| 7side Nominees Limited | Corporate Director | 14 Apr 2005 | 14 Apr 2005 | - | - |
| 7side Secretarial Limited | Corporate Secretary | 14 Apr 2005 | 14 Apr 2005 | - | - |
| Benjamin John Millard | Director | 23 Sept 2007 | 23 Apr 2024 | British | 65 years |
| Charles Valentine Fraser-macnamara | Secretary | 14 Apr 2005 | 15 Feb 2007 | British | - |
| Charles Valentine Fraser-macnamara | Director | 15 Jul 2008 | 24 Mar 2016 | Scottish | 68 years |
| Charles Valentine Fraser-macnamara | Secretary | 26 Sept 2007 | 24 Mar 2016 | British | - |
| Laura Paige Millard | Secretary | 24 Mar 2016 | 23 Apr 2024 | - | - |
| Mark Adrian Hill | Director | 14 Apr 2005 | 1 Oct 2007 | British | 55 years |
| Tracy Jayne Hill | Secretary | 15 Feb 2007 | 2 Oct 2007 | British | - |