| Alan Leslie Lintott | Director | 7 Jul 1993 | 17 Aug 2001 | British | 79 years |
| David Richard George Lintott | Director | 27 May 1994 | 17 Aug 2001 | British | 86 years |
| L & A Registrars Limited | Corporate Nominee Director | 23 Dec 1992 | 7 Jul 1993 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 23 Dec 1992 | 7 Jul 1993 | United Kingdom | - |
| Michael Warwick | Director | 7 Jul 1993 | 17 Aug 2001 | British | 91 years |
| Michael Warwick | Secretary | 7 Jul 1993 | 17 Aug 2001 | British | - |
| Nicholas Charles Gould | Director | 17 Aug 2001 | 10 Nov 2019 | British | 68 years |
| Nicholas Charles Gould | Secretary | 17 Aug 2001 | 15 Dec 2014 | British | - |
| Paul Mcfadyen | Director | 24 Apr 2013 | 24 Apr 2013 | British | 58 years |
| Peter Edward Gould | Director | 17 Aug 2001 | 10 Dec 2019 | British | 67 years |
| Piers De Vigne | Director | 20 May 2010 | 10 Jan 2022 | British | 45 years |
| Rosemary Lintott | Director | 7 Jul 1993 | 17 Aug 2001 | British | 80 years |