| Andrew Timothy Jenkinson | Director | 1 Oct 2008 | 7 Apr 2011 | British | 73 years |
| Andy Zahn | Director | 8 Aug 2003 | 14 Nov 2003 | American | 58 years |
| C & M Registrars Limited | Corporate Nominee Director | 13 Jun 1995 | 13 Jun 1995 | United Kingdom | - |
| C & M Secretaries Limited | Corporate Nominee Secretary | 13 Jun 1995 | 13 Jun 1995 | United Kingdom | - |
| Catherine Therese Ferrant Barnes | Secretary | 8 Aug 2003 | 21 Aug 2003 | British | - |
| Christina Hong Ye | Secretary | 1 Oct 2008 | 20 May 2013 | British | - |
| Christopher Paul Martin | Secretary | 20 May 2013 | 11 Sept 2023 | - | - |
| Christopher Robin Leslie Phillips | Director | 20 May 2013 | 14 Mar 2016 | British | 76 years |
| David Cowans | Director | 20 May 2013 | 1 Dec 2021 | British,irish | 69 years |
| David Timothy Watson | Director | 21 Aug 2003 | 14 Nov 2003 | English | 67 years |
| David Timothy Watson | Secretary | 21 Aug 2003 | 12 Aug 2004 | English | - |
| Dominic Joseph Lavelle | Director | 14 Nov 2007 | 30 Sept 2008 | British | 63 years |
| Erinaceous Property Limited | Corporate Director | 14 Nov 2003 | 16 Oct 2008 | - | - |
| Hugh Jordan Mcgeever | Director | 31 May 2006 | 31 Jul 2024 | British | 66 years |
| John Newton Todd | Director | 1 Nov 2000 | 8 Aug 2003 | British | 82 years |
| Juliet Mary Susan Bellis | Secretary | 23 Nov 2005 | 24 Jul 2008 | British | - |
| Lavinia Ruth Mitchell | Director | 26 Sept 1995 | 8 Aug 2003 | British | 75 years |
| Lavinia Ruth Mitchell | Director | 8 Aug 2003 | 3 May 2006 | British | 75 years |
| Lucy Cummings | Director | 23 Nov 2005 | 31 May 2006 | British | 66 years |
| Michael Pearson | Director | 23 Nov 2005 | 15 Oct 2007 | British | 54 years |
| Neil Graham Bellis | Director | 23 Nov 2005 | 31 May 2006 | British | 72 years |
| Nigel Lundie Wager | Director | 13 Jun 1995 | 8 Aug 2003 | British | 77 years |
| Richard Victor Leslie Noble | Director | 14 Feb 1996 | 8 Aug 2003 | British | 82 years |
| Richard Victor Leslie Noble | Secretary | 13 Jun 1995 | 8 Aug 2003 | British | - |
| Robert William Strawford | Secretary | 12 Aug 2004 | 23 Nov 2005 | British | - |
| Robin Simon Johnson | Secretary | 28 Jul 2008 | 1 Oct 2008 | British | - |
| Stephen Boyd Johnson | Director | 21 Aug 2003 | 14 Nov 2003 | British | 69 years |
