| Adam Paul Butcher | Director | 12 Aug 2024 | 31 Jul 2025 | British | 50 years |
| Amec Nominees Limited | Corporate Director | 22 Oct 1999 | 11 Aug 2020 | United Kingdom | - |
| Andrew Stuart Mclean | Director | 11 Aug 2020 | 12 Aug 2024 | British | 56 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 22 Oct 1999 | 22 Oct 1999 | United Kingdom | - |
| Christopher Laskey Fidler | Secretary | 22 Oct 1999 | 22 Jul 2016 | British | - |
| Deansgate Company Formations Limited | Corporate Nominee Director | 22 Oct 1999 | 22 Oct 1999 | United Kingdom | - |
| Eleanor Bronwen Evans | Director | 31 Mar 2011 | 31 Dec 2011 | British | 60 years |
| Grant Richmond Ling | Director | 1 Jan 2012 | 30 Nov 2017 | British | 70 years |
| Iain Angus Jones | Secretary | 16 Feb 2018 | 12 Jun 2024 | - | - |
| Jennifer Ann Warburton | Secretary | 22 Jul 2016 | 16 Feb 2018 | - | - |
| Michael Blacker | Director | 31 Aug 2009 | 31 Mar 2011 | British | 71 years |
| Michael John Bardsley | Director | 22 Oct 1999 | 5 Apr 2001 | British | 82 years |
| Peter James Holland | Director | 5 Apr 2001 | 31 Aug 2009 | British | 79 years |
| William George Setter | Director | 30 Nov 2017 | 21 Mar 2025 | British | 51 years |
