| Aldwych Secretaries Limited | Corporate Secretary | 14 Sept 2004 | 23 Oct 2014 | United Kingdom | - |
| Andrew Naylor | Director | 14 Jun 2005 | 6 Sept 2006 | British | 54 years |
| Charles Stephen Winward | Director | 18 Oct 2010 | 21 May 2014 | British | 57 years |
| Christopher David Cook | Director | 23 May 2006 | 28 Apr 2010 | British | 77 years |
| Christopher John Harris | Director | 23 May 2006 | 1 Jun 2016 | British | 65 years |
| Christopher John Padbury | Director | 3 Nov 2004 | 20 Apr 2005 | British | 48 years |
| David Richardson | Director | 16 Sept 2014 | 24 Mar 2021 | United Kingdom | 62 years |
| David Richardson | Secretary | 23 Oct 2014 | 24 Mar 2021 | British | - |
| Ian Ronald Broadhurst | Director | 4 Aug 2016 | 5 Jun 2019 | British | 79 years |
| Ip2ipo Services Limited | Corporate Director | 18 Jul 2014 | 9 Feb 2017 | United Kingdom | - |
| John Francis Gregg | Director | 3 Nov 2004 | 18 May 2006 | Irish | 68 years |
| Konrad Julian Karenowski | Director | 23 May 2006 | 16 Sept 2014 | British | 72 years |
| Magnus James Goodlad | Director | 7 Sept 2006 | 23 Sept 2010 | British | 54 years |
| Martin Peter William Jones | Director | 16 May 2011 | 7 Mar 2012 | British | 66 years |
| Patrick Charles Morrish Baddeley | Director | 14 Sept 2004 | 3 Nov 2004 | British | 73 years |
| Richard Walsh | Secretary | 24 Mar 2021 | 28 Jul 2023 | - | - |
| Richard Walsh | Director | 24 Mar 2021 | 28 Jul 2023 | British | 61 years |
| Rodney George Gordon Taylor | Director | 1 Jun 2016 | 28 Jan 2018 | British | 75 years |
| Ross James Walker | Director | 20 Apr 2005 | 18 Oct 2012 | British | 83 years |
