| Amec Nominees Limited | Corporate Director | 28 Jul 2000 | 17 May 2002 | United Kingdom | - |
| Andrew Dennis Radford | Director | 17 May 2002 | 14 May 2004 | British | 65 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 28 Jul 2000 | 28 Jul 2000 | United Kingdom | - |
| Christopher Laskey Fidler | Secretary | 28 Jul 2000 | 17 May 2002 | British | - |
| Christopher Laskey Fidler | Secretary | 6 Sept 2002 | 27 Jul 2007 | British | - |
| Clare Sheridan | Secretary | 27 Jul 2007 | 27 Jun 2024 | British | - |
| Daniel Terence O'brien | Director | 17 May 2002 | 18 May 2005 | British | 79 years |
| David Hoyle | Director | 12 Dec 2008 | 31 Mar 2022 | British | 64 years |
| David Kevin Mulligan | Director | 27 Jul 2007 | 25 Feb 2013 | British | 56 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 28 Jul 2000 | 28 Jul 2000 | United Kingdom | - |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| John Christopher Morgan | Director | 31 Dec 2013 | 31 Mar 2022 | British | 70 years |
| Matthew Ellis Crompton | Director | 25 Apr 2004 | 31 Mar 2022 | British | 64 years |
| Michael John Kelleher | Director | 18 May 2005 | 12 Dec 2008 | Irish | 56 years |
| Paul Whitmore | Director | 27 Jul 2007 | 31 Dec 2013 | British | 70 years |
| Peter James Holland | Director | 3 Jul 2001 | 17 May 2002 | British | 78 years |
| Richard Martin Clampett | Director | 28 Jul 2000 | 3 Jul 2001 | British | 79 years |
| Richard Stuart Elliott | Director | 17 May 2002 | 24 Apr 2004 | British | 71 years |
| Stephen Paul Crummett | Director | 24 Oct 2013 | 31 Mar 2022 | British | 60 years |
| Susan Taberner | Secretary | 17 May 2002 | 20 Jun 2003 | British | - |
