| Christian Keen | Director | 27 Jun 2007 | 13 Jan 2012 | British | 62 years |
| Eversecretary Limited | Corporate Secretary | 27 Jun 2007 | 26 Mar 2008 | United Kingdom | - |
| Forvis Mazars Company Secretaries Limited | Corporate Secretary | 15 May 2008 | 16 Sept 2024 | United Kingdom | - |
| Ian Timothy Payne | Director | 27 Jun 2007 | 1 Dec 2010 | British | 73 years |
| Instant Companies Limited | Corporate Director | 27 Jun 1920 | 27 Jun 2007 | United Kingdom | - |
| Paul Symonds | Director | 27 Jun 2007 | 28 Feb 2010 | British | 64 years |
| Simon David Longbottom | Director | 31 Jan 2015 | 24 Feb 2023 | British | 55 years |
| Snr Denton Secretaries Limited | Corporate Secretary | 26 Mar 2008 | 25 Apr 2008 | - | - |
| Suzanne Louise Baker | Director | 27 Jun 2007 | 14 Mar 2024 | British | 63 years |
| Swift Incorporations Limited | Corporate Secretary | 27 Jun 1920 | 27 Jun 2007 | United Kingdom | - |
| Toby Coultas Smith | Director | 1 Dec 2010 | 26 Sept 2014 | British | 56 years |
