| Ashley Edward Beckett | Director | 1 Jan 2012 | 21 Aug 2012 | British | 64 years |
| Dominic Kristian Eaton | Director | 19 Mar 2003 | 22 Jan 2007 | British | 54 years |
| Dominic Kristian Eaton | Secretary | 19 Mar 2003 | 22 Jan 2007 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 19 Mar 2003 | 19 Mar 2003 | - | - |
| London Law Services Limited | Corporate Nominee Director | 19 Mar 2003 | 19 Mar 2003 | - | - |
| Patricia Bilner | Secretary | 25 Jun 2007 | 11 Apr 2018 | British | - |
| Rebecca Shaw | Secretary | 22 Jan 2007 | 25 Jun 2007 | British | - |
| Robin George Harry Bilner | Director | 1 Apr 2010 | 29 Jun 2012 | British | 73 years |
| Steven Russell Tuhey | Director | 25 Mar 2008 | 9 Jan 2009 | British | 69 years |