| Alexander John Cutts | Director | 12 Mar 1999 | 29 Nov 2011 | British | 52 years |
| Andrew Michael David Kirkman | Director | 29 Nov 2011 | 18 Sept 2015 | British | 54 years |
| Bruce Terrell | Director | 12 Mar 1999 | 4 Oct 2005 | British | 71 years |
| Bruce Terrell | Director | 3 Apr 2006 | 29 Nov 2011 | British | 71 years |
| Elliot Arthur James Rees | Director | 31 Jul 2015 | 12 Oct 2020 | British | 52 years |
| Helen Patricia Barrett-hague | Secretary | 25 Mar 2016 | 22 Nov 2018 | - | - |
| Karen Senior | Secretary | 1 Nov 2014 | 8 Jul 2020 | - | - |
| Kenneth David Woodier | Secretary | 13 Mar 2012 | 25 Mar 2016 | British | - |
| Margaret Lilian Heeley | Secretary | 29 Nov 2011 | 28 Jul 2014 | British | - |
| Mark Burrow-smith | Director | 29 Nov 2011 | 30 Jun 2015 | British | 59 years |
| Michael Hellings | Director | 29 Nov 2011 | 30 Sept 2012 | British | 75 years |
| Nicholas Braham Franks | Secretary | 12 Mar 1999 | 29 Nov 2011 | British | - |
| Philip Hercules Serfaty | Director | 12 Mar 1999 | 29 Nov 2011 | British, | 71 years |
| Phillip Charles Piddington | Director | 31 Jul 2015 | 12 Oct 2020 | British | 70 years |
| Richard Cyril Zmuda | Secretary | 13 Mar 2012 | 30 Nov 2016 | British | - |
| Richard Jonathan Cutts | Director | 12 Mar 1999 | 29 Nov 2011 | British, | 55 years |
| Scott Edward Massie | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Simon Anthony Follett Pugsley | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Uk Company Secretaries Limited | Corporate Nominee Secretary | 12 Mar 1999 | 12 Mar 1999 | - | - |
| Uk Incorporations Limited | Corporate Nominee Director | 12 Mar 1999 | 12 Mar 1999 | - | - |