Officers
| Name | Role | Appointed | Resigned |
| BRITANNIA COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Oct 1995 |
3 Oct 1995 |
| DEANSGATE COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Director |
2 Oct 1995 |
3 Oct 1995 |
| ROGERS, Christine Margaret |
Director |
28 Jun 1999 |
24 Mar 2000 |
| HEALEY, Stephen Charles |
Secretary |
3 Oct 1995 |
6 Sep 2000 |
| JENKINS, Russell John |
Secretary |
6 Sep 2000 |
16 Nov 2000 |
| NANOVICH, Mark Anthony |
Secretary |
16 Nov 2000 |
14 Jan 2002 |
| NANOVICH, Mark Anthony |
Director |
16 Nov 2000 |
14 Jan 2002 |
| COOK, Arthur John |
Secretary |
4 Mar 2002 |
31 Jul 2003 |
| BUSWELL, Stephen John |
Director |
3 Oct 1995 |
31 Oct 2004 |
| PIKE, Martin |
Director |
3 Oct 1995 |
31 Oct 2004 |
| HEALEY, Stephen Charles |
Director |
3 Oct 1995 |
31 Oct 2004 |
| PIKE, Edward Roy, Professor |
Director |
3 Oct 1995 |
17 Jan 2005 |
| ALSEPT, Richard James |
Secretary |
31 Jul 2003 |
31 May 2008 |
| WELCK, Barry Harvey |
Director |
28 Jun 1999 |
23 Apr 2010 |
| MOORE, Christine Jean |
Director |
18 May 2010 |
18 Oct 2010 |
| MOORE, Christine Jean |
Secretary |
31 Oct 2008 |
18 Oct 2010 |
| ALSEPT, Richard James |
Secretary |
18 Oct 2010 |
12 Sep 2016 |
| O'DONOGHUE, Liam |
Secretary |
13 Sep 2016 |
2 Dec 2020 |
| ASHMAN, David William |
Director |
18 May 2010 |
16 Aug 2023 |
| BURNHAM, Leslie |
Director |
1 Sep 1999 |
16 Aug 2023 |
| ONE ADVISORY LIMITED |
Corporate-Secretary |
2 Dec 2020 |
29 Sep 2023 |