| Brian Robert Ayton | Director | 27 Nov 1995 | 31 Jan 2004 | British | 70 years |
| Brian Robert Ayton | Secretary | 13 Dec 1996 | 31 Jan 2004 | British | - |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 27 Feb 1995 | 1 May 1995 | United Kingdom | - |
| Cherry Kay Dowson | Secretary | 12 Jul 1995 | 12 Dec 1996 | British | - |
| Colin Edward Lewis | Director | 1 Jun 2010 | 30 Apr 2021 | Welsh | 70 years |
| David Gaffney | Director | 17 Apr 2005 | 15 Jul 2010 | British | 59 years |
| David Martin Foster | Director | 31 Jul 2002 | 17 Apr 2005 | British | 70 years |
| David Richard Evans | Director | 1 Jul 1995 | 9 Oct 1997 | British | 82 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 27 Feb 1995 | 1 May 1995 | United Kingdom | - |
| Devendra Gandhi | Director | 17 Apr 2005 | 9 Mar 2009 | British | 67 years |
| Devendra Gandhi | Secretary | 17 Apr 2005 | 9 Mar 2009 | British | - |
| Dominic Joseph Lavelle | Director | 21 Aug 2009 | 17 Dec 2009 | British | 63 years |
| Elizabeth Margaret Catchpole | Director | 20 Jun 2012 | 15 Nov 2013 | British | 61 years |
| Giles Allen Trevor Asker | Director | 4 Jan 2005 | 18 Aug 2009 | British | 56 years |
| Giles Allen Trevor Asker | Director | 1 Sept 2010 | 31 Jul 2013 | British | 56 years |
| Giles Henry Sharp | Director | 23 Jan 2015 | 3 Jun 2022 | British | 56 years |
| Glyn David Mabey | Director | 15 Sept 2014 | 10 Aug 2018 | British | 61 years |
| Graham Arthur Henry Thorpe | Director | 9 Oct 1997 | 31 Jul 2002 | British | 89 years |
| Ian Martin Lloyd Jones | Director | 15 Jun 2000 | 31 Jul 2002 | British | 66 years |
| Joanne Elizabeth Massey | Secretary | 17 Dec 2009 | 30 Nov 2021 | - | - |
| John David Jackson | Secretary | 27 Jun 1995 | 12 Jul 1995 | British | - |
| John Vivian Dipre | Director | 1 Apr 2006 | 9 Mar 2009 | British | 66 years |
| Jolyon Leonard Harrison | Director | 27 Jun 1995 | 31 Jan 2007 | British | 78 years |
| Jon William Mortimore | Director | 14 Oct 2013 | 31 Mar 2015 | British | 59 years |
| Martin Damian Emmett | Director | 1 May 1995 | 27 Jun 1995 | British | 54 years |
| Neil Fitzsimmons | Director | 1 Jun 2010 | 12 Dec 2014 | British | 67 years |
| Nigel William Brown | Secretary | 1 May 1995 | 27 Jun 1995 | British | - |
| Nishith Malde | Director | 31 Jul 2002 | 17 Apr 2005 | British | 68 years |
| Peter Robert Armitage | Director | 30 Jun 1995 | 15 Jun 2000 | British | 70 years |
| Remo Dipre | Director | 17 Apr 2005 | 9 Mar 2009 | British | 92 years |
| Robin Simon Johnson | Secretary | 24 Mar 2009 | 17 Dec 2009 | British | - |
| Stephen Desmond Wicks | Director | 31 Jul 2002 | 17 Apr 2005 | British | 75 years |
| Stephen Jeremy Hirst | Director | 31 Jan 2004 | 18 Aug 2009 | British | 61 years |
| Stephen Jeremy Hirst | Director | 1 Sept 2010 | 30 Mar 2020 | British | 61 years |
| Stephen Jeremy Hirst | Secretary | 31 Jan 2004 | 18 Aug 2009 | British | - |
| Stephen Murray | Director | 2 Jun 2003 | 16 Jul 2004 | British | 70 years |
| Warren Thompson | Director | 31 Jul 2013 | 8 Sept 2014 | British | 52 years |