| Adam Paul Butcher | Director | 24 Jun 2024 | 31 Jul 2025 | British | 50 years |
| Amec Nominees Limited | Corporate Director | 31 Jul 2003 | 11 Aug 2020 | United Kingdom | - |
| Andrew Stuart Mclean | Director | 11 Aug 2020 | 24 Jun 2024 | British | 56 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 21 May 1996 | 21 May 1996 | United Kingdom | - |
| Christopher Laskey Fidler | Director | 31 Aug 2009 | 19 Sept 2012 | British | 71 years |
| Christopher Laskey Fidler | Secretary | 16 Jun 2009 | 31 Aug 2009 | British | - |
| Colin Fellowes | Secretary | 21 May 1996 | 16 Jun 2009 | British | - |
| David Robson | Director | 21 May 1996 | 31 Jul 2003 | British | 81 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 21 May 1996 | 21 May 1996 | United Kingdom | - |
| Helen Morrell | Secretary | 4 Dec 2015 | 22 Feb 2017 | - | - |
| Iain Angus Jones | Secretary | 16 Feb 2018 | 12 Jun 2024 | - | - |
| Jennifer Ann Warburton | Secretary | 22 Feb 2017 | 16 Feb 2018 | - | - |
| Kim Andrea Hand | Secretary | 31 Aug 2009 | 4 Dec 2015 | British | - |
| Matthew Nigel Plant | Director | 19 Sept 2012 | 24 Jun 2024 | British | 58 years |
| Michael John Bardsley | Director | 30 May 1996 | 5 Apr 2001 | British | 82 years |
| Peter James Holland | Director | 5 Apr 2001 | 31 Aug 2009 | British | 79 years |
| Simon George Batey | Director | 21 May 1996 | 31 Mar 2000 | British | 73 years |
| William George Setter | Director | 24 Jun 2024 | 21 Mar 2025 | British | 51 years |
