| Bradley David Cassels | Director | 31 Mar 2016 | 25 Sept 2017 | British | 47 years |
| Caroline Norcliffe Mccubbin | Director | 4 Feb 1993 | 19 Apr 1993 | British | 57 years |
| Charles Watkin Topham | Director | 19 Apr 1993 | 3 Nov 2006 | British | 101 years |
| Chris Barton | Secretary | 31 Mar 2016 | 27 Oct 2020 | - | - |
| Corin Elizabeth Buckley | Director | 15 Nov 2002 | 21 Mar 2008 | British | 62 years |
| Darren Warburton | Director | 4 Feb 1993 | 19 Apr 1993 | British | 58 years |
| Darren Warburton | Secretary | 4 Feb 1993 | 19 Apr 1993 | British | - |
| David James Topham | Director | 19 Apr 1993 | 17 Feb 2014 | British | 69 years |
| David James Topham | Secretary | 19 Apr 1993 | 18 Nov 1994 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 20 Jan 1993 | 4 Feb 1993 | United Kingdom | - |
| James Julian Bradbury | Director | 1 Mar 1994 | 24 Oct 2009 | British | 80 years |
| John Paul Whiteside | Director | 19 Apr 1993 | 31 Mar 2016 | British | 68 years |
| John Paul Whiteside | Secretary | 18 Nov 1994 | 31 Mar 2016 | British | - |
| Marcus Owen Shepherd | Director | 25 Sept 2017 | 27 Oct 2020 | British | 60 years |
| Matthew Simon Weiner | Director | 12 Dec 2016 | 27 Oct 2020 | British | 55 years |
| Richard Upton | Director | 25 Sept 2017 | 27 Oct 2020 | British | 58 years |
| Robert Keith Mccormack | Director | 1 Mar 1994 | 23 Jun 2009 | British | 79 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Jan 1993 | 4 Feb 1993 | United Kingdom | - |