| Celia Rosalind Gough | Secretary | 4 Oct 2017 | 31 Oct 2025 | - | - |
| Christopher Jeremy Stanford | Director | 25 Jun 1991 | 4 Oct 2017 | British | 70 years |
| David Andrew Gerrard | Director | 4 Oct 2017 | 30 Jun 2021 | British | 62 years |
| Gavin Howard Graveson | Director | 4 Oct 2017 | 2 Jan 2019 | British | 63 years |
| Gregory Francis Russell | Director | 7 Jun 1993 | 3 Aug 1999 | British | 79 years |
| Gregory Francis Russell | Secretary | 19 Mar 1992 | 5 Aug 1997 | British | - |
| Katherine Anne Swann | Director | 2 Jul 2020 | 3 Sept 2024 | British | 47 years |
| L & A Registrars Limited | Corporate Nominee Director | 19 Mar 1991 | 25 Jun 1991 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 19 Mar 1991 | 25 Jun 1991 | United Kingdom | - |
| Neil Vincent Gallagher | Director | 17 Jan 2019 | 30 Jun 2020 | British | 63 years |
| Nicola Maria Facchino | Secretary | 5 Aug 1997 | 4 Oct 2017 | British | - |
| Nigel Patrick Price | Director | 7 Jun 1993 | 29 Jul 1999 | British | 71 years |
| Peter Forster | Director | 7 Jun 1993 | 31 Mar 2012 | British | 77 years |
| Richard Kirkman | Director | 4 Oct 2017 | 21 Jul 2020 | British | 56 years |
| Ronald Alexander Stanford | Director | 7 Jun 1993 | 18 Dec 1997 | British | 104 years |
