| 25 Nominees Limited | Corporate Director | 10 May 1999 | 19 May 1999 | United Kingdom | - |
| Andrew Hayden | Director | 19 May 1999 | 5 Sept 2000 | British | 64 years |
| Andrew Martin Craven | Director | 19 May 1999 | 27 Sept 2002 | British | 68 years |
| Christopher Nigel Barrington Lacey | Director | 19 May 1999 | 27 Sept 2002 | British | 65 years |
| Christopher Norman Strickland | Director | 19 May 1999 | 27 Sept 2002 | British | 75 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 10 May 1999 | 19 May 1999 | United Kingdom | - |
| Duncan Charles Eades Walker | Director | 7 May 2013 | 12 Jul 2017 | British | 47 years |
| Heather Jane Williams | Secretary | 3 Sept 2013 | 30 Apr 2015 | - | - |
| Jack Struan Pitman | Director | 24 Apr 2012 | 13 Feb 2015 | British | 57 years |
| Martin Arnold Poole | Director | 19 May 1999 | 27 Sept 2002 | British | 74 years |
| Martin Arnold Poole | Secretary | 19 May 1999 | 13 Jul 1999 | British | - |
| Michael Eric Slade | Director | 27 Sept 2002 | 25 Jul 2016 | British | 80 years |
| Nicholas Timothy Turner | Director | 5 Sept 2000 | 27 Sept 2002 | British | 65 years |
| Nigel Guthrie Mcnair Scott | Director | 27 Sept 2002 | 31 Aug 2012 | British | 81 years |
| Norman Clifford Brown | Secretary | 13 Jul 1999 | 27 Sept 2002 | British | - |
| Peter Anthony Thornton | Director | 19 May 1999 | 27 Sept 2002 | British | 82 years |
| Sarah Amy O'reilly | Secretary | 3 Sept 2018 | 3 Sept 2018 | - | - |
| Sinead Clare Van Duuren | Secretary | 20 Aug 2013 | 30 Aug 2018 | - | - |
| Timothy John Murphy | Secretary | 27 Sept 2002 | 3 Sept 2013 | British | - |