| Aldwych Secretaries Limited | Corporate Secretary | 20 Dec 2012 | 22 Nov 2013 | United Kingdom | - |
| Angela Jane Russell | Director | 5 Feb 2013 | 22 Nov 2013 | British | 47 years |
| Campbell Hair | Director | 6 Dec 2021 | 10 Aug 2022 | British | 63 years |
| David Jonathan Powell | Director | 29 Jan 2021 | 26 Nov 2021 | Irish | 57 years |
| Glyn Owain Edwards | Director | 22 Nov 2013 | 5 Jun 2020 | British | 70 years |
| Jeffrey Maranian | Director | 6 Dec 2021 | 21 Jan 2022 | American | 44 years |
| Patrick Charles Morrish Baddeley | Director | 20 Dec 2012 | 5 Feb 2013 | British | 72 years |
| Stephen Graham Davies | Director | 5 Feb 2013 | 22 Nov 2013 | British | 75 years |
| Ventzislav Kirilov Stefanov | Director | 27 May 2020 | 4 Dec 2020 | Bulgarian | 58 years |