| ORIGIN SECRETARIAL LIMITED ACTIVE | Secretary | 16 Jan 2019 | | | | 4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 DCW0, Ireland |
| BEENEY, Robert Emile ACTIVE | Director | 01 Jul 2017 | | England | February 1976 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| COYLE, Sean Gerard ACTIVE | Director | 30 Nov 2020 | | Ireland | October 1972 | 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland |
| KELLY, Thomas James (Tj), Mr. ACTIVE | Director | 01 Apr 2021 | | Ireland | May 1974 | 4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 DCW0, Ireland |
| WHINNETT, Clive Richard ACTIVE | Director | 31 Jul 2025 | | Wales | December 1968 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| KORAB, Jan Jozef RESIGNED | Secretary | 18 Apr 1995 | 01 May 1997 | | | Turners Fold, Lime Vale Road, Billinge, Nr Wigan, WN5 7QR |
| KORAB, Nicola RESIGNED | Secretary | 01 May 1997 | 01 Jul 2017 | | | Unit 1-3, Riverside Business Park, Holme Lane, Rawtenstall, Lancashire, BB4 6JB, England |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Apr 1995 | 18 Apr 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ABBOTT, Gwyn RESIGNED | Director | 15 Jul 2002 | 20 Sep 2002 | | November 1953 | 3 Harbury Close, Bolton, Greater Manchester, BL3 4JY |
| CLARK, Christopher RESIGNED | Director | 01 Jul 2017 | 31 Jul 2025 | United Kingdom | December 1961 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| HOLT, Anthony RESIGNED | Director | 01 Jan 1999 | 31 Dec 2025 | United Kingdom | October 1961 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| KENT, Brendan Francis RESIGNED | Director | 01 Jul 2017 | 21 Feb 2025 | Ireland | November 1968 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| KORAB, Jan Jozef RESIGNED | Director | 01 May 1997 | 30 Apr 2026 | England | February 1966 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| KORAB, Krzysztof RESIGNED | Director | 18 Apr 1995 | 01 May 1997 | | March 1962 | 12 Boarshaw Clough, Middleton, Manchester, M24 2NG |
| LARKIN, Liam Noel RESIGNED | Director | 01 Jul 2017 | 30 Nov 2020 | Ireland | December 1956 | 1-3, Jarman Way, Royston, SG8 5HW, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Apr 1995 | 18 Apr 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |