| Adam Bernard Andrew Samuels | Secretary | 28 Dec 2000 | 4 Oct 2017 | British | - |
| Ayleen Pringle | Director | 30 Aug 2000 | 1 Sept 2000 | British | 64 years |
| Ayleen Pringle | Secretary | 30 Aug 2000 | 1 Sept 2000 | British | - |
| Benjamin Daniel Perahia | Director | 10 Feb 2015 | 31 Mar 2022 | British | 43 years |
| Graeme Bissett | Director | 20 Dec 2000 | 22 Dec 2000 | British | 68 years |
| Halliwells Directors Limited | Corporate Director | 11 Aug 2000 | 30 Aug 2000 | - | - |
| Hl Secretaries Limited | Corporate Secretary | 11 Aug 2000 | 30 Aug 2000 | - | - |
| Kenneth Andrew Mcgill | Secretary | 20 Dec 2000 | 22 Dec 2000 | British | - |
| Malcolm Henry Robson | Secretary | 1 Sept 2000 | 20 Dec 2000 | British | - |
| Martin William Smith | Director | 20 Dec 2000 | 22 Dec 2000 | British | 82 years |
| Saleh Haron Shohet | Director | 28 Dec 2000 | 29 Apr 2018 | British | 97 years |
| Stuart Michael Bizley | Director | 31 Aug 2000 | 20 Dec 2000 | British | 65 years |
| Thomas Frederick Teviot Harrison | Director | 30 Aug 2000 | 20 Dec 2000 | British | 79 years |