| Christine Goodinson | Secretary | 30 Sept 1999 | 26 Jul 2012 | British | - |
| Combined Nominees Limited | Corporate Nominee Director | 10 Nov 1992 | 10 Nov 1992 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 10 Nov 1992 | 10 Nov 1992 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 10 Nov 1992 | 10 Nov 1992 | United Kingdom | - |
| David Peter Ransome | Secretary | 26 Jul 2012 | 25 Nov 2015 | - | - |
| David Peter Ransome | Director | 26 Jan 2006 | 15 May 2017 | British | 59 years |
| Della Patricia Hill | Director | 22 Sept 2009 | 15 May 2017 | British | 63 years |
| Gavin Bernard Brown | Director | 10 Nov 1992 | 15 May 2017 | British | 76 years |
| Ian Arthur Hewitt | Secretary | 1 Jan 1996 | 1 Oct 1999 | British | - |
| Martin Hemmings | Secretary | 15 May 2017 | 11 Nov 2019 | - | - |
| Paul Scott Stephens | Director | 15 May 2017 | 31 Aug 2021 | British | 57 years |
| Peter Frank Boggis | Director | 22 Apr 1998 | 15 May 2017 | British | 79 years |
| Sean Thomas Parker | Director | 22 Sept 2009 | 15 May 2017 | British | 67 years |
| Stephen Mark Hill | Director | 10 Nov 1992 | 15 May 2017 | British | 76 years |
| Stephen Mark Hill | Secretary | 10 Nov 1992 | 1 Jul 1996 | British | - |
| Stuart Harrison | Director | 17 Jun 2008 | 15 May 2017 | British | 80 years |
| Thierry Delsol | Director | 15 May 2017 | 22 Dec 2020 | French | 62 years |
| Tracy Longden | Secretary | 25 Nov 2015 | 15 May 2017 | - | - |
| Tracy Longden | Director | 24 Mar 2016 | 15 May 2017 | British | 61 years |
