| Brendan Frederick Musgrove | Director | 1 Sept 2020 | 22 Mar 2022 | British | 56 years |
| Brendan Frederick Musgrove | Director | 28 Apr 2022 | 14 Sept 2023 | British | 56 years |
| Declan Dossett | Secretary | 1 Oct 2011 | 10 Nov 2017 | - | - |
| Declan Dossett | Director | 1 Oct 2011 | 10 Nov 2017 | British | 62 years |
| Derek Pople | Secretary | 27 Sept 1991 | 30 Oct 1991 | British | - |
| Edward George Cecil Pople | Director | 27 Sept 1991 | 26 Sept 2000 | British | 99 years |
| Edwin Coe Secretaries Limited | Corporate Secretary | 21 Sept 2020 | 22 Mar 2022 | United Kingdom | - |
| James Smith | Secretary | 30 Oct 1991 | 7 Dec 1993 | British | - |
| Jamie Caplin | Secretary | 31 Dec 2010 | 1 Oct 2011 | - | - |
| Jamie Caplin | Director | 1 Jan 2007 | 22 Mar 2022 | British | 59 years |
| Jamie Caplin | Secretary | 10 Nov 2017 | 21 Sept 2020 | - | - |
| John Michael Jago | Director | 22 Mar 2022 | 28 Apr 2022 | British | 58 years |
| Oliver Keck | Director | 22 Mar 2022 | 3 Aug 2022 | British | 45 years |
| Raj-inder Singh Chadha | Director | 1 Mar 2020 | 22 Mar 2022 | British | 40 years |
| Raza Louis Gardezi | Director | 16 Feb 2000 | 22 Mar 2022 | British | 52 years |
| Sonia Baker | Director | 27 Sept 1991 | 30 Oct 1991 | British | 73 years |
| Syed Ihsan Ali Gardezi | Secretary | 7 Dec 1993 | 31 Dec 2010 | British | - |
| Vanessa Jasmin Gardezi | Director | 1 Mar 2004 | 30 Mar 2009 | British | 46 years |