| Adrian John Phipps Goodall | Director | 18 Aug 2003 | 13 Apr 2006 | British | 63 years |
| David Jenkinson | Director | 18 Aug 2003 | 20 Sept 2020 | British | 58 years |
| Jeffrey Fairburn | Director | 18 Aug 2003 | 31 Dec 2018 | British | 59 years |
| John Christopher Eynon | Director | 29 Oct 2020 | 1 Jul 2023 | British | 55 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 18 Aug 2003 | 18 Aug 2003 | - | - |
| London Law Services Limited | Corporate Nominee Director | 18 Aug 2003 | 18 Aug 2003 | - | - |
| Maurice Gordon Wood | Secretary | 18 Aug 2003 | 20 Mar 2007 | British | - |
| Nicholas St John Fordy | Director | 18 Aug 2003 | 13 Apr 2006 | British | 65 years |
| Peter Jordan | Secretary | 20 Mar 2007 | 14 Oct 2025 | British | - |