| Anne Caroline Newman | Secretary | 1 May 2012 | 27 Sept 2017 | British | - |
| Barbara Ann Condon | Secretary | 24 Jan 2007 | 1 May 2012 | British | - |
| David Peter Tatterton | Director | 24 Jan 2007 | 31 Dec 2013 | British | 64 years |
| Graham Christopher Cleaver | Director | 24 Jan 2007 | 21 Apr 2008 | British | 81 years |
| Jason Seymour | Director | 24 Jan 2007 | 21 Apr 2008 | British | 56 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 24 Jan 2007 | 24 Jan 2007 | - | - |
| London Law Services Limited | Corporate Nominee Director | 24 Jan 2007 | 24 Jan 2007 | - | - |
| Sean Millgate | Director | 30 Oct 2023 | 30 Apr 2024 | British | 66 years |