| Heather Jane Williams | Secretary | 3 Sept 2013 | 30 Apr 2015 | - | - |
| Heather Jane Williams | Director | 29 Oct 2013 | 30 Apr 2015 | British | 58 years |
| John Charles Inwood | Director | 28 Jul 2005 | 22 Feb 2006 | British | 61 years |
| Michael Eric Slade | Director | 16 Apr 2003 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 16 Apr 2003 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 16 Apr 2003 | 5 May 2009 | British | 66 years |
| Sarah Amy O'reilly | Director | 13 Nov 2017 | 5 Nov 2019 | British | 37 years |
| Sarah Amy O'reilly | Secretary | 3 Sept 2018 | 5 Nov 2019 | - | - |
| Sinead Clare Gillespie | Director | 30 Apr 2015 | 17 Mar 2016 | British | 47 years |
| Sinead Clare Van Duuren | Director | 2 Aug 2010 | 30 Aug 2018 | British | 47 years |
| Sinead Clare Van Duuren | Secretary | 30 Apr 2015 | 30 Aug 2018 | - | - |
| Tanya Ceridwen Owen | Director | 9 Nov 2005 | 5 Sept 2007 | British | 44 years |
| Timothy John Murphy | Director | 28 Jul 2005 | 17 Jul 2025 | British | 67 years |
| Timothy John Murphy | Secretary | 16 Apr 2003 | 3 Sept 2013 | British | - |
| Westlex Registrars Limited | Corporate Secretary | 18 Mar 2003 | 16 Apr 2003 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Director | 18 Mar 2003 | 16 Apr 2003 | United Kingdom | - |