| Andrew Michael David Kirkman | Director | 1 Apr 2011 | 18 Sept 2015 | British | 54 years |
| Barrie Sidney Hurley | Director | 5 Oct 2001 | 22 Mar 2010 | British | 75 years |
| Craig Lavelle | Director | 11 May 1995 | 5 Oct 2001 | British | 66 years |
| David Balfour Robertson | Director | 1 Oct 2002 | 31 Mar 2011 | British | 72 years |
| Elliot Arthur James Rees | Director | 31 Jul 2015 | 12 Oct 2020 | British | 52 years |
| Helen Patricia Barrett-hague | Secretary | 25 Mar 2016 | 22 Nov 2018 | - | - |
| Jacqueline Lavelle | Director | 11 May 1995 | 5 Oct 2001 | British | 60 years |
| John Richard Cardwell | Director | 5 Oct 2001 | 31 Oct 2006 | British | 82 years |
| Karen Senior | Secretary | 1 Nov 2014 | 8 Jul 2020 | - | - |
| Kenneth David Woodier | Secretary | 5 Oct 2001 | 25 Mar 2016 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 11 May 1995 | 11 May 1995 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 11 May 1995 | 11 May 1995 | United Kingdom | - |
| Mark Burrows Smith | Director | 1 Oct 2012 | 30 Jun 2015 | British | 59 years |
| Michael Hellings | Director | 5 Oct 2001 | 30 Sept 2012 | British | 75 years |
| Phillip Charles Piddington | Director | 31 Jul 2015 | 12 Oct 2020 | British | 70 years |
| Richard Cyril Zmuda | Secretary | 25 Mar 2016 | 30 Nov 2016 | - | - |
| Robert James Woodland | Director | 5 Oct 2001 | 30 Sept 2002 | British | 81 years |
| Scott Edward Massie | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Simon Anthony Follett Pugsley | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Tracy Lavelle | Director | 11 May 1995 | 5 Oct 2001 | British | 63 years |
| Tracy Lavelle | Secretary | 11 May 1995 | 5 Oct 2001 | British | - |
