| Andrew Stephen Robertson | Director | 17 May 2004 | 17 Nov 2004 | British | 60 years |
| Andrew Stephen Robertson | Secretary | 17 May 2004 | 17 May 2004 | British | - |
| Anthony Carmelo Norris | Director | 7 Jul 2004 | 20 Jan 2009 | British | 63 years |
| David James Wood | Director | 17 May 2004 | 8 Nov 2004 | British | 69 years |
| Hannah O'gorman | Director | 31 Jul 2020 | 26 Apr 2023 | British | 55 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 1 May 2013 | 1 Oct 2021 | United Kingdom | - |
| James Alistair Sullivan | Director | 20 Jan 2009 | 18 Mar 2010 | British | 55 years |
| Jeremy Russell Tilford | Director | 17 May 2004 | 17 May 2004 | British | 70 years |
| Jeremy Russell Tilford | Director | 3 May 2005 | 17 Apr 2009 | British | 70 years |
| Joanna Claire Christiane Hames | Director | 23 Aug 2013 | 10 May 2018 | English | 52 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 17 May 2004 | 17 May 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 17 May 2004 | 17 May 2004 | - | - |
| Lynn Bridget Murphy | Director | 1 May 2019 | 31 Jul 2020 | British | 56 years |
| Michael Saunders | Secretary | 20 Apr 2009 | 1 May 2013 | British | - |
| Paul Anthony Cartwright | Director | 30 Nov 2009 | 1 May 2019 | British | 69 years |
| Thomas Benedict Symes | Director | 17 May 2004 | 1 May 2019 | British | 70 years |
| Thomas Benedict Symes | Secretary | 17 May 2004 | 20 Apr 2009 | British | - |
| Vikki Louise Everett | Director | 23 Aug 2013 | 10 May 2018 | British | 55 years |
