| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 26 May 2004 | 16 Sept 2004 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 26 May 2004 | 16 Sept 2004 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 26 May 2004 | 16 Sept 2004 | - | - |
| Aslang Magnusdottir | Secretary | 6 Dec 2004 | 18 Aug 2005 | Icelandic | - |
| Charles Wilson | Director | 28 Oct 2005 | 26 Feb 2021 | British | 61 years |
| Gunnar Sigurdsson | Director | 16 Sept 2004 | 4 Jun 2007 | Icelandic | 57 years |
| Gunnar Sigurdsson | Secretary | 16 Sept 2004 | 6 Dec 2004 | Icelandic | - |
| Hans Kristian Hustad | Director | 23 Feb 2005 | 4 Jun 2007 | Norwegian | 77 years |
| James Cairns Mcmahon | Director | 10 Jan 2005 | 4 Jun 2007 | British | 77 years |
| Jonathan Paul Prentis | Director | 13 May 2005 | 26 Oct 2018 | British | 65 years |
| Jonathan Paul Prentis | Secretary | 18 Aug 2005 | 10 May 2006 | British | - |
| Kevin John Lyon | Director | 13 May 2005 | 4 Jun 2007 | British | 65 years |
| Mark Chilton | Secretary | 10 May 2006 | 26 Oct 2018 | British | - |
| Tesco Secretaries Limited | Corporate Director | 26 Oct 2018 | 26 Oct 2018 | United Kingdom | - |
