| BELL, Jonathan Richard, Mr. ACTIVE | Director | 13 Mar 2019 | | England | September 1972 | C/O Pxp Financial Limited, The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom |
| CICERO, Salvatore ACTIVE | Director | 30 Jan 2023 | | England | August 1980 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| HEDJRI, Kamran ACTIVE | Director | 02 Aug 2021 | | Gibraltar | August 1967 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| THOMAS, Dwaine ACTIVE | Director | 30 Jan 2023 | | England | May 1987 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| DEL BASSO, Franco RESIGNED | Secretary | 05 Dec 2000 | 11 May 2011 | | | 89 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RX |
| DEL BASSO, Suzanne RESIGNED | Secretary | | 05 Dec 2000 | | | 4 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER |
| HOSKIN, Robert Grant RESIGNED | Secretary | 23 May 2014 | 31 May 2017 | | | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Secretary | 31 May 2017 | 01 May 2019 | | | C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| BENNETT, Jonathan Mark RESIGNED | Director | 23 May 2014 | 30 Apr 2016 | England | March 1975 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| CHANDLER, Edward William RESIGNED | Director | 23 May 2014 | 03 Jul 2015 | England | February 1972 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertforshire, SG12 8XL, United Kingdom |
| DAY, Michael John RESIGNED | Director | 05 Jan 2016 | 29 Mar 2019 | United Kingdom | May 1963 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| DEL BASSO, Franco RESIGNED | Director | 05 Jan 2016 | 13 Jan 2021 | United Kingdom | May 1968 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| DEL BASSO, Luigi RESIGNED | Director | | 11 May 2011 | England | January 1964 | The Corn Mill, Stanstead Abbotts, Hertfordshire, SG12 8XL |
| DEL BASSO, Suzanne RESIGNED | Director | | 05 Dec 2000 | | February 1964 | 4 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER |
| JOHNSON, Robert Montague RESIGNED | Director | 11 May 2011 | 23 May 2014 | United States | April 1946 | The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom |
| LEIGH, Julian Grant Beresford RESIGNED | Director | 23 May 2014 | 30 Jun 2016 | England | February 1974 | The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8XL, United Kingdom |
| STEYTLER, Ritzema Ryk RESIGNED | Director | 11 May 2011 | 30 Sep 2015 | England | December 1969 | The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom |
| VANPRAET, Koen Peter RESIGNED | Director | 13 Mar 2019 | 30 Jun 2021 | Belgium | April 1968 | C/O Pxp Financial Limited, The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom |
| WEBSTER, Simon Philip RESIGNED | Director | 11 May 2011 | 23 May 2014 | United Kingdom | February 1960 | The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom |
| WILLEY, Keith James RESIGNED | Director | 11 May 2011 | 23 May 2014 | England | April 1962 | The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom |