| Anthony William Pidgley | Director | 19 Oct 2015 | 26 Jun 2020 | British | 78 years |
| Antony Carey | Director | 19 Jun 1992 | 4 Oct 2010 | British | 78 years |
| Benjamin James Marks | Secretary | 9 Sept 2016 | 28 Mar 2019 | - | - |
| Benjamin James Marks | Director | 9 Sept 2016 | 28 Mar 2019 | British | 48 years |
| Gregory John Fry | Director | 19 Jun 1992 | 31 Dec 2016 | British | 68 years |
| Jared Stephen Philip Cranney | Secretary | 28 Mar 2019 | 21 Oct 2019 | - | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 7 May 1992 | 19 Jun 1992 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 7 May 1992 | 19 Jun 1992 | United Kingdom | - |
| Richard Walbourn | Secretary | 30 Nov 1998 | 10 Oct 2003 | British | - |
| Steven Francis Board | Secretary | 19 Jun 1992 | 30 Nov 1998 | British | - |
| Stuart Richard Luck | Director | 4 Oct 2010 | 9 Sept 2016 | British | 67 years |
| Stuart Richard Luck | Secretary | 9 Oct 2003 | 9 Sept 2016 | British | - |