| Amec Nominees Limited | Corporate Director | 18 Feb 1999 | 25 Aug 1999 | United Kingdom | - |
| Andrew Thornton Brady | Director | 13 Nov 2000 | 30 Nov 2008 | British | 61 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 18 Feb 1999 | 18 Feb 1999 | United Kingdom | - |
| Christopher Kenrick Brown | Director | 25 Aug 1999 | 2 Apr 2001 | British | 66 years |
| Clare Sheridan | Secretary | 19 Mar 2010 | 27 Jun 2024 | - | - |
| Daniel Needham | Director | 18 Feb 2008 | 16 Nov 2012 | British | 55 years |
| Daniel Terence O'brien | Director | 25 Aug 1999 | 18 May 2005 | British | 79 years |
| David Hoyle | Director | 19 Mar 2010 | 31 Mar 2022 | British | 64 years |
| David John Teague | Director | 21 Oct 2002 | 31 Jan 2009 | British | 62 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 18 Feb 1999 | 18 Feb 1999 | United Kingdom | - |
| Geoffrey Hutchinson | Director | 20 Dec 1999 | 19 Mar 2010 | British | 67 years |
| Graham George Skinner | Director | 13 Nov 2000 | 24 Apr 2003 | British | 66 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| John Dalton Early | Director | 25 Aug 1999 | 18 Feb 2008 | British | 80 years |
| Matthew Ellis Crompton | Director | 24 Apr 2003 | 31 Mar 2022 | British | 64 years |
| Michael John Bardsley | Director | 18 Feb 1999 | 25 Aug 1999 | British | 81 years |
| Michael John Kelleher | Director | 18 May 2005 | 12 Dec 2008 | Irish | 56 years |
| Nicholas Frank Carter | Director | 25 Aug 1999 | 30 Sept 2002 | British | 63 years |
| Richard Justin Starkey | Director | 19 Mar 2009 | 19 Mar 2010 | British | 64 years |
| Sarah Anne Shankland | Director | 19 Nov 2012 | 31 Mar 2022 | British | 60 years |
| Stephen John Wheatcroft | Director | 25 Aug 1999 | 30 Jun 2009 | British | 68 years |
| Stephen John Wheatcroft | Secretary | 20 Dec 1999 | 30 Jun 2009 | British | - |
| Susan Taberner | Secretary | 18 Feb 1999 | 25 Aug 1999 | British | - |
| Thanalakshmi Janandran | Secretary | 30 Jun 2009 | 19 Mar 2010 | Malaysian | - |
