| Anthony William Pidgley | Director | 12 Jan 2016 | 26 Jun 2020 | British | 78 years |
| Antony Carey | Director | 25 May 2000 | 4 Oct 2010 | British | 78 years |
| Benjamin James Marks | Secretary | 9 Sept 2016 | 28 Mar 2019 | - | - |
| Benjamin James Marks | Director | 23 Mar 2016 | 28 Mar 2019 | British | 48 years |
| Gregory John Fry | Director | 25 May 2000 | 31 Dec 2016 | British | 68 years |
| Jared Stephen Philip Cranney | Secretary | 28 Mar 2019 | 21 Oct 2019 | - | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 16 May 2000 | 25 May 2000 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 16 May 2000 | 25 May 2000 | United Kingdom | - |
| Mark Paul Griffiths | Director | 4 Mar 2008 | 2 Feb 2016 | British | 60 years |
| Michael Russell Meanley | Director | 13 Jul 2007 | 4 Mar 2008 | British | 59 years |
| Michael Spencer Bryn-jones | Director | 23 Mar 2016 | 12 Jul 2017 | British | 58 years |
| Ross John Hammond | Director | 10 Feb 2006 | 13 Jul 2007 | British | 69 years |
| Stephen Robert Embrey | Director | 25 May 2000 | 10 Feb 2006 | British | 72 years |
| Stuart Richard Luck | Director | 4 Oct 2010 | 9 Sept 2016 | British | 67 years |
| Stuart Richard Luck | Secretary | 25 May 2000 | 9 Sept 2016 | British | - |