| Alistair John Seabright | Director | 22 Feb 2001 | 19 Apr 2001 | British | 64 years |
| Andrew Peter Chadd | Director | 9 Jul 2012 | 1 Apr 2021 | British | 61 years |
| Andrew Peter Chadd | Secretary | 13 Oct 2014 | 1 Apr 2021 | British | - |
| Barry Chambers | Director | 3 Aug 1999 | 22 Jan 2013 | British | 72 years |
| Barry Chambers | Secretary | 3 Nov 2000 | 22 Jan 2013 | British | - |
| David Tudor-morgan | Director | 2 May 2023 | 25 Mar 2025 | British | 49 years |
| Fraser Scott Duncan | Director | 29 Jul 1999 | 2 Aug 2001 | British | 65 years |
| Huntsmoor Limited | Corporate Nominee Director | 28 Jul 1999 | 29 Jul 1999 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Nominee Director | 28 Jul 1999 | 29 Jul 1999 | United Kingdom | - |
| Ian Stuart Hudson | Director | 24 Jul 2003 | 31 Jan 2013 | British | 66 years |
| James Christian Hopkins | Director | 3 Aug 1999 | 7 May 2021 | British | 66 years |
| Janet Green | Director | 27 Jul 2000 | 9 Aug 2007 | British | 75 years |
| John William Blackstock Butterworth | Director | 29 Jul 1999 | 3 Aug 1999 | British | 73 years |
| Jonathan Paul Hallam | Secretary | 27 Jul 2000 | 3 Nov 2000 | British | - |
| Lewis Howes | Director | 29 Jul 1999 | 27 Jul 2000 | American-uk | 71 years |
| Nicholas Peter Vaughan | Director | 27 Jul 2000 | 8 Mar 2022 | British | 63 years |
| Philip Bernard Kaziewicz | Director | 3 Aug 1999 | 21 Sept 2000 | British | 55 years |
| Rachel Ann Luft | Secretary | 22 Jan 2013 | 13 Oct 2014 | British | - |
| Riaz Punja | Director | 21 Sept 2000 | 22 Feb 2001 | British | 74 years |
| Tjg Secretaries Limited | Corporate Nominee Secretary | 28 Jul 1999 | 27 Jul 2000 | United Kingdom | - |
