| Benedict David Reid | Director | 28 Aug 2009 | 1 May 2013 | British | 49 years |
| Janet Ann Rothery | Director | 27 Jan 2010 | 1 Apr 2017 | English | 57 years |
| Jaqueline Wilson | Secretary | 19 Feb 2001 | 16 Nov 2004 | British | - |
| John Alan Brown | Director | 28 Aug 2009 | 20 Jun 2013 | British | 50 years |
| Jonathan James Burrows | Director | 26 Apr 2000 | 2 Nov 2021 | British | 45 years |
| Jonathan James Burrows | Secretary | 3 Apr 2013 | 14 May 2013 | - | - |
| Jonathan Paul Hudson | Director | 9 Jul 2005 | 8 Feb 2018 | British | 61 years |
| Karl Robert Bostock | Director | 1 Apr 2019 | 31 Aug 2019 | British | 49 years |
| Kenneth Morton | Director | 16 Nov 2004 | 1 Jul 2005 | British | 82 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 26 Apr 2000 | 26 Apr 2000 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 26 Apr 2000 | 26 Apr 2000 | United Kingdom | - |
| Mark William Gerard Collins | Secretary | 22 May 2014 | 31 May 2019 | - | - |
| Mark William Gerard Collins | Director | 30 Oct 2012 | 31 May 2019 | British | 73 years |
| Matthew William Eley | Director | 28 Aug 2009 | 22 May 2014 | British | 47 years |
| Michael Anthony Blundell | Director | 16 Nov 2004 | 9 Jul 2005 | British | 78 years |
| Michael Philip Cox | Director | 3 Dec 2018 | 12 Mar 2025 | British | 52 years |
| Oliver Alexander George Riddle | Director | 5 Jun 2013 | 31 Aug 2022 | British | 54 years |
| Paul Cocker | Director | 19 Feb 2001 | 9 Jul 2005 | British | 71 years |
| Peter Simon Burrows | Director | 26 Apr 2000 | 9 Jul 2005 | British | 59 years |
| Peter Williams James Birch | Director | 19 Feb 2001 | 31 Mar 2002 | British | 66 years |
| Randolph Burrows | Secretary | 14 May 2013 | 22 May 2014 | - | - |
| Simon John Day | Director | 7 Aug 2017 | 12 Feb 2024 | British | 51 years |
| William James Randolph Burrows | Secretary | 26 Apr 2000 | 19 Feb 2001 | British | - |
| William James Randolph Burrows | Secretary | 16 Nov 2004 | 3 Apr 2013 | British | - |
