| Amanda Furlong | Director | 23 Mar 2016 | 3 Dec 2020 | British | 51 years |
| Christopher Derek Dyne Burchell | Director | 23 Mar 2016 | 9 Oct 2020 | British | 53 years |
| David Christopher John Applegarth | Director | 3 Aug 2010 | 30 Apr 2015 | British | 73 years |
| David Paul Turner | Director | 5 Aug 2002 | 29 Apr 2005 | British | 76 years |
| David Paul Turner | Director | 29 Apr 2005 | 3 Aug 2010 | British | 76 years |
| David Paul Turner | Secretary | 22 Feb 2001 | 18 Jan 2005 | British | - |
| Elizabeth Anne Davies | Secretary | 12 Jan 2007 | 16 Dec 2013 | British | - |
| Elizabeth Anne Thorpe | Secretary | 18 Jan 2005 | 12 May 2006 | British | - |
| John Alfred Ray | Director | 22 Feb 2001 | 5 Aug 2002 | British | 75 years |
| John Virtue | Secretary | 12 May 2006 | 12 Jan 2007 | British | - |
| L & A Registrars Limited | Corporate Nominee Director | 22 Feb 2001 | 22 Feb 2001 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 22 Feb 2001 | 22 Feb 2001 | United Kingdom | - |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Mary Elisabeth Courtney Hewitt | Director | 17 Oct 2017 | 1 Jan 2020 | British | 47 years |
| Matthew Christopher Pocock | Director | 16 Aug 2021 | 1 Jun 2023 | British | 47 years |
| Paul William Hutchings | Director | 1 May 2020 | 9 Jan 2024 | British | 60 years |
| Peter Charles Davison | Director | 23 Jun 2015 | 1 Feb 2017 | British | 61 years |
| Richard Charles Vyvyan Harrison | Director | 29 Apr 2014 | 12 Dec 2016 | British | 59 years |
| Richard Graham Allan | Director | 2 May 2018 | 31 May 2018 | British | 53 years |
| Robert William Holland | Director | 3 Aug 2010 | 31 May 2014 | British | 76 years |
| Roger Brian Cobbe | Director | 3 Aug 2010 | 1 Feb 2017 | British | 75 years |
| Stella Beatrice Rogers | Director | 1 Feb 2017 | 6 Aug 2021 | British | 68 years |
| Stephen Philip Lonsdale | Director | 22 Feb 2001 | 3 Aug 2010 | British | 69 years |
| William Rogers | Director | 6 Jul 2016 | 20 Dec 2019 | British | 51 years |
