| Anthony Peter Lamhert | Director | 9 Mar 2002 | 1 May 2003 | British | 74 years |
| Bill James | Director | 9 Jan 2002 | 19 Dec 2005 | British | 63 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 11 Feb 2000 | 11 Feb 2000 | United Kingdom | - |
| Christopher John Martin Shelley | Director | 25 Apr 2002 | 19 Dec 2005 | British | 64 years |
| Colin Leonard Macklin | Director | 7 Jan 2002 | 28 Sept 2007 | British | 79 years |
| Daniel Jon Macklin | Director | 11 Feb 2000 | 28 Sept 2007 | British | 50 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 11 Feb 2000 | 11 Feb 2000 | United Kingdom | - |
| Geoffrey Peter Wood | Director | 5 Feb 2002 | 7 May 2003 | British | 69 years |
| Gordon Barry Mcfadzean | Director | 5 Feb 2002 | 25 Jul 2002 | British | 89 years |
| Hannah Ruth Lawton | Secretary | 2 Apr 2001 | 22 Feb 2002 | British | - |
| Helen Stirzaker | Secretary | 22 Feb 2002 | 11 Dec 2003 | British | - |
| John Nigel Kirkland | Director | 13 Jul 2021 | 10 Nov 2021 | British | 88 years |
| Lewis Foti | Director | 5 Feb 2002 | 19 Dec 2005 | British | 67 years |
| Melvin Stuart Sheldon | Director | 28 Sept 2007 | 12 Jan 2016 | British | 69 years |
| Michelle Ann Mucklestone | Director | 11 Jan 2016 | 13 Jul 2021 | British | 60 years |
| Nicholas Edward Charles Hoare | Director | 25 Apr 2002 | 7 Nov 2005 | British | 73 years |
| Nicholas Justin Denker | Director | 11 Feb 2000 | 5 Apr 2002 | British | 53 years |
| Paul John Temple | Director | 12 Dec 2003 | 28 Sept 2007 | British | 75 years |
| Paul John Temple | Secretary | 12 Dec 2003 | 28 Sept 2007 | British | - |
| Philip Mark Charles Jordan | Director | 11 Feb 2000 | 5 Apr 2002 | British | 50 years |
| Rebecca Merrett | Secretary | 11 Feb 2000 | 2 Apr 2001 | British | - |
| Richard Andrew Upton | Director | 5 Feb 2002 | 19 Dec 2005 | British | 65 years |
| Robert John Bowmer | Secretary | 28 Sept 2007 | 5 Apr 2010 | British | - |
| William David Zuckerman | Director | 25 Jun 2002 | 8 Aug 2004 | British | 67 years |