| Andrew Ian Sargeant | Secretary | 24 Jun 1992 | 14 May 2003 | British | - |
| David Richard Sargeant | Director | 24 Jun 1992 | 28 Aug 2002 | British | 59 years |
| Gary Robins | Director | 4 Jan 2016 | 27 Feb 2017 | British | 66 years |
| Helen Margaret Moore | Director | 1 Mar 2011 | 16 Apr 2019 | British | 61 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 15 May 1992 | 24 Jun 1992 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 15 May 1992 | 24 Jun 1992 | United Kingdom | - |
| Mark Townshend Fowler | Director | 19 Dec 2011 | 11 Dec 2020 | British | 56 years |
| Paul Mark Samways | Director | 4 Jan 2016 | 27 Feb 2017 | British | 67 years |
| Peter James George Willsher | Director | 28 Aug 2002 | 11 May 2006 | British | 92 years |
| Richard Arthur Sargeant | Director | 28 Aug 2002 | 30 Jun 2003 | British | 82 years |
| Richard Charles Beckett | Secretary | 14 May 2003 | 6 Jan 2006 | British | - |
| Simon John Marner | Director | 28 Aug 2002 | 28 May 2004 | British | 62 years |
| Suzanne Michele Aplin | Director | 4 Jan 2016 | 31 Aug 2020 | British | 53 years |