| Helen Maria Johnson | Secretary | 8 Aug 2007 | 16 Jan 2012 | British | - |
| Ian Alan Duncan Peters | Director | 16 Jan 2012 | 10 Mar 2014 | British | 61 years |
| James Edward Brotherton | Director | 16 Mar 2021 | 3 Aug 2022 | British | 57 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 8 Aug 2007 | 8 Aug 2007 | - | - |
| London Law Services Limited | Corporate Nominee Director | 8 Aug 2007 | 8 Aug 2007 | - | - |
| Robert Wood | Director | 10 Mar 2014 | 16 Mar 2021 | British | 60 years |
| Ross Edward Mcdonald | Secretary | 16 Jan 2012 | 16 Mar 2021 | - | - |
| Ross Edward Mcdonald | Director | 1 Dec 2016 | 1 Mar 2022 | British | 65 years |
| Steven David Johnson | Director | 8 Aug 2007 | 16 Jan 2012 | British | 63 years |
| Timothy Conrad Langston Hall | Director | 16 Jan 2012 | 11 Dec 2017 | English | 73 years |
| Timothy John Billingham | Director | 16 Jan 2012 | 1 Dec 2016 | British | 46 years |