| A G Secretarial Limited | Corporate Secretary | 25 May 2005 | 15 Aug 2011 | United Kingdom | - |
| Adrian John Lawton-wallace | Director | 21 Nov 2013 | 5 Oct 2016 | British | 55 years |
| Andrew Philip Holland | Secretary | 1 Mar 2021 | 7 Dec 2021 | - | - |
| Antek Stefan Lejk | Director | 6 Sept 2011 | 18 Jun 2015 | British | 68 years |
| Balasingham Ravi Kumar | Director | 14 Mar 2016 | 25 Nov 2021 | British | 51 years |
| Bevan Ashford Nominees Limited | Corporate Director | 16 Jan 2004 | 26 Nov 2004 | - | - |
| Bevan Brittan Company Secretarial Services Limited | Corporate Secretary | 16 Jan 2004 | 26 Nov 2004 | United Kingdom | - |
| Carolyn Jane Pollard | Secretary | 30 Oct 2015 | 3 Dec 2018 | - | - |
| Clive Harry Pitt | Director | 20 Dec 2011 | 21 Nov 2013 | British | 63 years |
| Daniel Peter Bevan | Secretary | 3 Dec 2018 | 1 Mar 2021 | - | - |
| Darrell Boyd | Director | 6 Oct 2016 | 27 Feb 2018 | British | 58 years |
| David John Morice Hartshorne | Director | 3 Oct 2013 | 27 Feb 2015 | British | 72 years |
| David Richard Jones | Director | 21 Sept 2011 | 24 Jan 2014 | British | 56 years |
| Gareth Kenworthy | Director | 19 Sept 2017 | 14 Oct 2022 | British | 54 years |
| Georgina Claire Brown | Secretary | 7 Dec 2021 | 7 Oct 2024 | - | - |
| Ian Booth | Director | 29 Sept 2010 | 23 Feb 2011 | British | 77 years |
| Ian Matthew Shrimpton | Director | 21 Sept 2011 | 1 Oct 2013 | British | 47 years |
| James Drury | Director | 11 Jun 2014 | 9 Aug 2016 | British | 57 years |
| James Raymond Bawn | Director | 21 Nov 2013 | 18 Jun 2015 | British | 50 years |
| Jonathan Michael Simpson | Director | 29 Sept 2010 | 30 Jun 2011 | British | 53 years |
| Judith Carlyon Phillips | Secretary | 30 Jun 2013 | 30 Oct 2015 | - | - |
| Kenneth Raymond Giles | Director | 29 Sept 2010 | 12 Jan 2012 | British | 78 years |
| Mark William Grinonneau | Director | 18 Jun 2015 | 14 Mar 2016 | British | 56 years |
| Matthew John Tait | Director | 29 Sept 2010 | 31 Mar 2013 | British | 58 years |
| Nafees Arif | Director | 29 Sept 2010 | 20 Oct 2011 | British | 53 years |
| Neil Terence Mcelduff | Director | 23 Feb 2011 | 6 Sept 2011 | British | 65 years |
| Nicholas Jeremy Wakefield | Secretary | 26 Nov 2004 | 1 Dec 2004 | British | - |
| Oxford Infracare Lift Limited | Corporate Director | 26 Oct 2004 | 21 Jun 2012 | United Kingdom | - |
| Riana Relihan | Director | 16 Dec 2011 | 31 Mar 2013 | British | 58 years |
| Richard Darch | Director | 10 Oct 2013 | 30 Jun 2014 | British | 65 years |
| Richard Darch | Director | 14 Nov 2017 | 21 Jun 2022 | British | 65 years |
| Richard Edward Lubbock Warner | Director | 27 Feb 2015 | 14 Nov 2017 | British | 74 years |
| Roger Andrew Davies | Secretary | 15 Aug 2011 | 30 Jun 2013 | - | - |
| Sarah Ann Beaumont | Director | 27 Feb 2018 | 21 Mar 2024 | British | 44 years |
| Simon Christopher Waters | Director | 7 Dec 2021 | 12 Jan 2025 | British | 54 years |
| Sonia Brenda Mills | Director | 29 Sept 2010 | 8 Nov 2011 | British | 71 years |
| Stephen Gregory Minion | Director | 29 Sept 2010 | 21 Sept 2011 | British | 80 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Jan 2004 | 16 Jan 2004 | United Kingdom | - |
