| Anne Caroline Newman | Secretary | 1 May 2012 | 27 Sept 2017 | British | - |
| Barbara Ann Condon | Director | 26 Oct 1994 | 30 Apr 2015 | British | 82 years |
| Barbara Ann Condon | Director | 30 Apr 2015 | 25 Aug 2015 | British | 82 years |
| Barbara Ann Condon | Secretary | 3 Nov 1993 | 21 Sept 1994 | British | - |
| Barbara Ann Condon | Secretary | 26 Oct 1994 | 1 May 2012 | British | - |
| Carole Ann Faith | Director | 6 Sept 1993 | 25 Aug 2015 | British | 68 years |
| Claire Louise Burt | Director | 6 Sept 1993 | 18 Sept 1996 | British | 65 years |
| David Peter Tatterton | Director | 6 Sept 1993 | 31 Dec 2013 | British | 64 years |
| David Peter Tatterton | Director | 1 May 2015 | 21 Nov 2017 | British | 64 years |
| David Peter Tatterton | Secretary | 6 Sept 1993 | 3 Nov 1993 | British | - |
| Joseph Crawley | Director | 12 Sept 2003 | 8 Jan 2013 | British | 67 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 9 Sept 1993 | 9 Sept 1993 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 9 Sept 1993 | 9 Sept 1993 | United Kingdom | - |
| Michael Andrew Paul Dolan | Director | 21 Jan 2009 | 31 Dec 2012 | British | 78 years |
| Nicholas Ian Smith | Secretary | 21 Sept 1994 | 26 Oct 1994 | British | - |
| Robert Henry Grylls | Director | 5 Sept 2002 | 27 Jan 2017 | British | 74 years |
| Sean Millgate | Director | 4 Oct 2017 | 30 Apr 2024 | British | 66 years |