| Andrew Perkins | Director | 7 Aug 2017 | 12 Dec 2019 | British | 63 years |
| David Gary Weedon | Director | 13 Dec 2005 | 7 Aug 2017 | British | 66 years |
| Lisa Elaine Weedon | Secretary | 13 Dec 2005 | 7 Aug 2017 | British | - |
| Lisa Elaine Weedon | Director | 21 Feb 2014 | 7 Aug 2017 | British | 65 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Dec 2005 | 13 Dec 2005 | - | - |
| London Law Services Limited | Corporate Nominee Director | 13 Dec 2005 | 13 Dec 2005 | - | - |
| Michael Charles Egerton Mathias | Director | 7 Aug 2017 | 12 Dec 2019 | British | 79 years |
| Nicholas Alexander Deman | Director | 12 Dec 2019 | 1 Apr 2021 | British | 53 years |