| C.s. Secretarial Services Ltd | Corporate Secretary | 13 Jan 2005 | 13 Jan 2004 | United Kingdom | - |
| Cs Director Services Limited | Corporate Director | 13 Jan 2005 | 30 Dec 2004 | United Kingdom | - |
| Doreen Adassa Walker | Director | 13 Jan 2005 | 30 Jun 2016 | British | 65 years |
| Doreen Adassa Walker | Secretary | 13 Jan 2005 | 8 Oct 2009 | British | - |
| Edward Sweeney | Director | 8 Oct 2009 | 30 Jun 2016 | Irish | 74 years |
| Faheem Zaka Sheikh | Director | 1 May 2023 | 9 Jun 2025 | British | 42 years |
| Jason Paul Porter | Director | 1 Aug 2018 | 30 Sept 2019 | British | 45 years |
| Javier Francisco Serrano Alonso | Director | 20 Mar 2017 | 1 Aug 2018 | Spanish | 48 years |
| Javier Francisco Serrano Alonso | Director | 30 Sept 2019 | 13 May 2022 | Spanish | 48 years |
| Javier Francisco Serrano Alonso | Director | 1 May 2023 | 9 Jun 2025 | Spanish | 48 years |
| Laurence Jon Fumagalli | Director | 30 Jun 2016 | 1 May 2023 | British | 54 years |
| Liam Smyth | Director | 8 Oct 2009 | 30 Jun 2016 | Irish | 64 years |
| Liam Smyth | Secretary | 8 Oct 2009 | 30 Jun 2016 | British | - |
| Mark Constantine Lippa | Director | 30 Jan 2005 | 8 Oct 2009 | British | 125 years |
| Stephen Bernard Lilley | Director | 30 Jun 2016 | 1 May 2023 | British | 58 years |
| Thomas Brennan | Director | 8 Oct 2009 | 30 Jun 2016 | Irish | 83 years |
| Thomas Smyth | Director | 27 Sept 2011 | 30 Jun 2016 | Irish | 68 years |