| Capita Company Secretarial Services Limited | Corporate Secretary | 31 Jul 2005 | 1 Dec 2008 | - | - |
| Craig Stuart Nunn | Director | 16 Dec 2021 | 14 Nov 2022 | British | 57 years |
| David Pickering | Director | 31 Oct 1995 | 22 Jan 1999 | British | 75 years |
| Francesca Anne Todd | Director | 11 Nov 2013 | 10 Dec 2021 | British | 55 years |
| Gordon Mark Hurst | Director | 20 Jan 1998 | 31 Mar 2008 | British | 64 years |
| Gordon Mark Hurst | Secretary | 29 Jun 1998 | 2 Jan 2002 | British | - |
| Jl Nominees One Limited | Corporate Nominee Director | 19 Oct 1995 | 30 Oct 1995 | United Kingdom | - |
| Jl Nominees Two Limited | Corporate Nominee Secretary | 19 Oct 1995 | 30 Oct 1995 | United Kingdom | - |
| John William Peel | Director | 12 Mar 2003 | 31 Mar 2007 | British | 79 years |
| Leonard Collinson | Director | 8 May 1996 | 22 Jan 1998 | British | 92 years |
| Mark Stanley | Director | 17 Jul 1996 | 22 Jan 1999 | British | 66 years |
| Mark Stanley | Secretary | 8 May 1996 | 29 Jun 1998 | British | - |
| Paul Merone | Director | 8 May 1996 | 22 Jan 1998 | British | 64 years |
| Paul Richard Martin Pindar | Director | 20 Jan 1998 | 31 Mar 2008 | British | 67 years |
| Richard John Shearer | Director | 31 Mar 2007 | 11 Nov 2013 | British | 62 years |
| Stephen Clemerson | Director | 31 Oct 1995 | 22 Jan 1999 | British | 73 years |
| Tina Maria Fontana | Secretary | 2 Jan 2002 | 31 Jul 2005 | British | - |
| Wb Company Directors Limited | Corporate Director | 30 Oct 1995 | 1 Nov 1995 | United Kingdom | - |
| Wb Company Secretaries Limited | Corporate Secretary | 30 Oct 1995 | 8 May 1996 | United Kingdom | - |
