| 25 Nominees Limited | Corporate Director | 13 May 2005 | 29 Jun 2005 | United Kingdom | - |
| Catherine Fiona Sayers | Director | 17 Nov 2023 | 22 Jan 2024 | British | 34 years |
| Charles Sheridan Alexander Maudsley | Director | 21 Nov 2012 | 31 Mar 2019 | British | 61 years |
| Christopher Michael John Forshaw | Director | 21 Nov 2012 | 5 Apr 2017 | British | 76 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 13 May 2005 | 29 Jun 2005 | United Kingdom | - |
| Donald William Borland | Director | 20 Aug 2007 | 11 Jan 2008 | British | 59 years |
| Dv3 Administration Uk 1 Limited | Corporate Secretary | 11 Jan 2008 | 21 Nov 2012 | United Kingdom | - |
| Dv3 Administration Uk 1 Limited | Corporate Director | 21 Jul 2005 | 21 Nov 2012 | United Kingdom | - |
| Dv3 Administration Uk 2 Limited | Corporate Director | 21 Jul 2005 | 21 Nov 2012 | United Kingdom | - |
| Jonathan David Taylor | Director | 1 Feb 2024 | 11 Nov 2024 | British | 42 years |
| Josephine Hayman | Director | 21 Jul 2020 | 11 Nov 2024 | British | 36 years |
| Jozef Hendriks | Director | 25 Sept 2008 | 21 Nov 2012 | Swiss | 72 years |
| Julie Mansfield Jackson | Director | 11 Oct 2007 | 11 Jan 2008 | British | 60 years |
| Marlene Wood | Director | 29 Jun 2005 | 20 Aug 2007 | British | 63 years |
| Nick Taunt | Director | 3 Jul 2023 | 22 Dec 2023 | British | 39 years |
| Pamela June Smyth | Secretary | 29 Jun 2005 | 11 Jan 2008 | British | - |
| Philip Hartley Miller | Director | 21 Jul 2005 | 11 Jan 2008 | British | 69 years |
| Richard John Wise | Director | 21 Nov 2012 | 22 Mar 2023 | British | 62 years |
| William Stephen Atkinson | Director | 21 Nov 2012 | 3 Jul 2018 | British | 42 years |
