| Andrew King | Director | 1 Apr 2006 | 11 Jun 2007 | British | 55 years |
| David Mathew Mainwaring | Director | 8 Apr 2004 | 30 Apr 2019 | British | 60 years |
| Douglas Michael Hann | Director | 1 Nov 2010 | 30 Apr 2019 | British | 54 years |
| Elizabeth Mary Hamblin | Secretary | 1 Dec 2006 | 31 Dec 2011 | British | - |
| Helen Jane Greenhalgh | Director | 1 Nov 2010 | 2 Jan 2018 | British | 57 years |
| Ian Bernard Laverick | Director | 8 Apr 2004 | 30 Apr 2019 | British | 76 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 8 Apr 2004 | 8 Apr 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 8 Apr 2004 | 8 Apr 2004 | - | - |
| Michael Kemsley | Secretary | 31 Dec 2011 | 15 Dec 2017 | - | - |
| Michael Kemsley | Director | 29 Mar 2011 | 15 Dec 2017 | British | 71 years |
| Mike Rogerson | Director | 30 Apr 2019 | 14 Sept 2020 | British | 60 years |
| Philip Martin Villars | Director | 8 Apr 2004 | 2 Apr 2020 | British | 63 years |
| Rupert William Stuart Davidson | Director | 8 Apr 2004 | 17 Jul 2013 | British | 59 years |
| Sean Mcgrath | Director | 8 Apr 2004 | 30 Apr 2019 | British | 62 years |
| Simon Neate | Director | 8 Apr 2004 | 2 Apr 2020 | British | 69 years |
| Simon Neate | Secretary | 8 Apr 2004 | 30 Nov 2006 | British | - |
| Timothy Westby Waring | Director | 1 Mar 2006 | 18 Oct 2013 | British | 60 years |