| Corporate Appointments Limited | Corporate Nominee Director | 9 Aug 2004 | 9 Aug 2004 | United Kingdom | - |
| George Richard Wingfield Digby | Director | 24 May 2013 | 30 Sept 2020 | British | 71 years |
| George Richard Wingfield Digby | Secretary | 9 Aug 2004 | 24 May 2013 | British | - |
| Jill Alexandra Aubrey | Director | 30 Sept 2020 | 30 Sept 2025 | British | 52 years |
| John Dering Nettleton | Director | 9 Aug 2004 | 2 Mar 2006 | English | 82 years |
| Martin Simon Pryce | Director | 9 Aug 2004 | 30 Sept 2025 | British | 65 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 9 Aug 2004 | 9 Aug 2004 | United Kingdom | - |