| Andrew Thomas Higginson | Director | 15 Jun 2007 | 29 Feb 2012 | British | 69 years |
| Anna Louise Rose | Secretary | 30 Apr 2001 | 15 Jun 2007 | British | - |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 17 Apr 1996 | 24 Apr 1996 | United Kingdom | - |
| Deansgate Company Formations Limited | Corporate Nominee Director | 17 Apr 1996 | 24 Apr 1996 | United Kingdom | - |
| Helen Jane O'keefe | Secretary | 15 Jun 2007 | 15 Oct 2013 | British | - |
| Hongyan Echo Lu | Director | 1 Aug 2012 | 24 Oct 2014 | Chinese | 52 years |
| John Gibney | Director | 19 Jan 2015 | 2 Feb 2021 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 15 Jun 2007 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 15 Jun 2007 | 2 Jan 2013 | British | 73 years |
| Paul Anthony Rose | Director | 24 Apr 1996 | 15 Jun 2007 | British | 67 years |
| Robert Nicholas Froggatt | Director | 24 Apr 1996 | 30 Apr 2001 | British | 66 years |
| Robert Nicholas Froggatt | Secretary | 24 Apr 1996 | 30 Apr 2001 | British | - |
| Steven Andrew Rigby | Director | 15 Jun 2007 | 1 Aug 2012 | British | 63 years |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 2 Feb 2021 | United Kingdom | - |
