| 7side Nominees Limited | Corporate Director | 12 Oct 2007 | 12 Oct 2007 | - | - |
| 7side Secretarial Limited | Corporate Secretary | 12 Oct 2007 | 12 Oct 2007 | - | - |
| Adrian Russell Holmes | Director | 22 Oct 2007 | 29 Oct 2010 | British | 60 years |
| Adrian Russell Holmes | Secretary | 31 Jul 2008 | 29 Oct 2010 | British | - |
| Andrew Paul Mondon | Director | 14 Nov 2016 | 26 Oct 2018 | British | 60 years |
| Anthony Henley Benton | Director | 1 Aug 2012 | 31 Oct 2013 | British | 68 years |
| Christopher Mark Victor Peel | Director | 7 Aug 2015 | 30 Jun 2019 | British | 45 years |
| Gavin Mark Freed | Director | 28 Jan 2011 | 4 Dec 2014 | British | 56 years |
| Jane Sharpe | Director | 13 Oct 2008 | 30 Nov 2011 | British | 67 years |
| Joanna Dobson | Secretary | 1 Aug 2012 | 4 Dec 2014 | - | - |
| Joanna Dobson | Director | 3 Oct 2012 | 4 Dec 2014 | British | 49 years |
| Jonathon James Ferguson | Director | 23 Jul 2012 | 14 Aug 2014 | British | 46 years |
| Jose Jesus Rodriguez Cesenas | Director | 13 Oct 2008 | 23 Jul 2012 | British/mexican | 53 years |
| Julie Helen Downman | Director | 1 Jun 2020 | 2 Oct 2020 | British | 52 years |
| Laura Gowens | Director | 26 Oct 2018 | 23 Jan 2020 | British | 46 years |
| Mark Stuart Thurston | Director | 25 May 2011 | 1 Aug 2012 | British | 62 years |
| Mark Stuart Thurston | Secretary | 25 May 2011 | 1 Aug 2012 | - | - |
| Matthew Corden | Director | 13 Oct 2008 | 23 Jul 2012 | British | 54 years |
| Matthew Michael Theodorakis | Director | 28 Aug 2014 | 4 Dec 2014 | American | 49 years |
| Michael Christopher Dennis | Director | 23 Jul 2012 | 4 Dec 2014 | British | 50 years |
| Michelle Rigby | Director | 22 Oct 2007 | 30 Nov 2010 | British | 58 years |
| Paul David Brett | Director | 13 Oct 2010 | 25 Nov 2011 | British | 76 years |
| Peter William Phillipson | Director | 23 Feb 2010 | 24 Oct 2010 | British | 72 years |
| Richard John Shepherd | Secretary | 29 Oct 2010 | 25 May 2011 | - | - |
| Richard John Shepherd | Director | 2 Feb 2009 | 25 May 2011 | British | 60 years |
| Richard Keen | Secretary | 4 Dec 2014 | 18 May 2018 | - | - |
| Robert David Vince | Director | 4 Dec 2014 | 14 Nov 2016 | British | 62 years |
| Ryan James Henry Robson | Director | 13 Oct 2008 | 25 Nov 2011 | British | 56 years |
| Simon John Hitchcock | Director | 22 Oct 2007 | 13 Oct 2008 | British | 52 years |
| Stephen Michael Jones | Director | 4 Dec 2014 | 30 Jun 2020 | British | 58 years |
| Steven David Russell Brown | Director | 22 Oct 2007 | 31 Jul 2008 | British | 58 years |
| Steven David Russell Brown | Secretary | 22 Oct 2007 | 31 Jul 2008 | British | - |
| Terry Watson | Director | 22 Oct 2007 | 13 Oct 2008 | British | 71 years |