| Adrian Robert Clack | Director | 28 Jun 2022 | 21 May 2025 | British | 49 years |
| Anthony Christopher Gallagher | Director | 2 Feb 2007 | 1 Feb 2017 | British | 75 years |
| Bonusworth Limited | Corporate Nominee Director | 2 Jul 1992 | 7 Oct 1992 | United Kingdom | - |
| Brenda Elizabeth Sinfield | Secretary | 1 Aug 2003 | 2 Feb 2007 | British | - |
| Christopher John Willis | Director | 12 Nov 1992 | 2 Feb 2007 | British | 73 years |
| Christopher John Willis | Secretary | 7 Oct 1992 | 12 Nov 1992 | British | - |
| Craig David Luttman | Director | 15 Jan 2018 | 24 Aug 2021 | British | 51 years |
| Edward Paul Farnsworth | Director | 15 Jan 2018 | 6 Aug 2024 | British | 44 years |
| Geoffrey Hugh Gosling | Director | 2 Feb 2007 | 1 Feb 2017 | British | 79 years |
| Gregg Spencer Wilkinson | Director | 1 Feb 2017 | 15 Sept 2020 | British | 53 years |
| Ian Hardwick | Director | 15 Sept 2020 | 28 Jun 2022 | British | 63 years |
| Jerome Patrick Geoghegan | Director | 1 Feb 2017 | 20 Dec 2017 | British | 59 years |
| John Stephen Lumley | Director | 17 Sept 2021 | 6 Aug 2024 | British | 45 years |
| John Taylor Williams | Director | 12 Nov 1992 | 2 Feb 2007 | British | 79 years |
| Martin Geoffrey Harold Noble | Director | 9 Sept 1993 | 30 Jun 1997 | British | 67 years |
| Martin Rowland Richmond | Director | 3 Dec 2018 | 21 May 2025 | British | 73 years |
| Peter Charles Batchelor | Secretary | 12 Nov 1992 | 20 Dec 1996 | British | - |
| Roger Charles Willis | Director | 7 Oct 1992 | 2 Feb 2007 | British | 76 years |
| Roger Charles Willis | Secretary | 20 Dec 1996 | 4 Aug 1999 | British | - |
| Rwl Registrars Limited | Corporate Nominee Secretary | 2 Jul 1992 | 7 Oct 1992 | United Kingdom | - |
| Stephen Andrew Burnett | Director | 1 Feb 2017 | 30 Nov 2018 | British | 66 years |
| Stephen Andrew Burnett | Secretary | 2 Feb 2007 | 30 Nov 2018 | British | - |
| Susan Barbara Tait | Secretary | 17 Aug 2001 | 1 Aug 2003 | British | - |
| Waqar Ahmed | Director | 1 Feb 2017 | 3 Dec 2018 | British | 59 years |
