| Eps Secretaries Limited | Corporate Nominee Secretary | 17 Sept 2007 | 17 Dec 2007 | United Kingdom | - |
| Ffion Boshell | Secretary | 3 Nov 2021 | 5 Oct 2023 | - | - |
| Ffion Lowri Boshell | Director | 3 Nov 2021 | 31 Mar 2023 | British | 50 years |
| Geoffrey Allan Jackson | Director | 17 Dec 2007 | 15 Aug 2022 | British | 72 years |
| Hugh Barnabas Crossley | Secretary | 28 Dec 2007 | 10 Jan 2008 | British | - |
| Hugh Barnabas Crossley | Director | 3 Aug 2009 | 31 Mar 2023 | British | 53 years |
| James William Oldham | Director | 17 Dec 2007 | 2 Dec 2010 | British | 62 years |
| John David Harris | Director | 17 Dec 2007 | 1 Jun 2010 | British | 61 years |
| Jonathan Charles Smith | Secretary | 10 Jan 2008 | 25 Oct 2021 | British | - |
| Jonathan Charles Smith | Director | 27 Jan 2015 | 25 Oct 2021 | British | 46 years |
| Keith John Maddin | Director | 17 Dec 2007 | 30 Jan 2015 | British | 64 years |
| Mikjon Limited | Corporate Nominee Director | 17 Sept 2007 | 17 Dec 2007 | United Kingdom | - |
| Nicholas Giles Burley Parker | Director | 2 Nov 2009 | 4 May 2018 | British | 57 years |
| Sanil Waghela | Director | 31 Mar 2023 | 1 Oct 2025 | British | 35 years |
