| Christine Jean Chatterton | Director | 1 Dec 1994 | 16 Jun 1997 | British | 71 years |
| Dennis Anthony Sewell | Director | 1 Dec 1994 | 14 Sept 2012 | British | 74 years |
| Graham Bruce Atkins | Director | 20 Aug 1997 | 24 Mar 2011 | British | 67 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 1 Dec 1994 | 1 Dec 1994 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 1 Dec 1994 | 1 Dec 1994 | United Kingdom | - |
| Martin James Stead | Director | 24 Mar 2011 | 1 Oct 2021 | British | 50 years |
| Paul Edwin Sewell | Secretary | 1 Dec 1994 | 3 Aug 2004 | British | - |
| Shaun Chatterton | Director | 1 Dec 1994 | 16 Jun 1997 | British | 70 years |