| Christopher Francis Henry Baker | Director | 14 Nov 2016 | 20 Aug 2019 | British | 71 years |
| Craig Hilton Rodgerson | Director | 23 Jan 2014 | 14 Nov 2016 | British | 62 years |
| David Nicholas Grove | Secretary | 1 Oct 1994 | 24 Sept 2004 | British | - |
| Gavin Patrick Ross Reddin | Director | 27 Mar 2012 | 23 Jan 2014 | British | 66 years |
| Howard Francis Fitch | Director | 15 Jul 1994 | 1 Mar 2002 | British | 80 years |
| Jamie Leigh Radford | Director | 3 Sept 2015 | 1 Sept 2016 | British | 51 years |
| Michael Patrick Collier | Director | 23 Jan 2014 | 3 Sept 2015 | British | 51 years |
| Paul Dawson | Director | 23 Jan 2014 | 13 Feb 2017 | English | 51 years |
| Rosemary Brigid Fitch | Director | 9 Mar 1994 | 3 Aug 1994 | British | 76 years |
| Rosemary Brigid Fitch | Secretary | 9 Mar 1994 | 1 Oct 1994 | British | - |
| Rosemary Fitch | Director | 1 Aug 1997 | 27 Mar 2012 | Irish | 76 years |
| Rosemary Fitch | Secretary | 24 Sept 2004 | 1 Mar 2012 | Irish | - |
| Sean O'riordan | Director | 27 Mar 2012 | 23 Jan 2014 | Irish | 64 years |
| Stefan John Maynard | Director | 23 Jan 2014 | 20 Aug 2019 | British | 54 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Mar 1994 | 9 Mar 1994 | United Kingdom | - |
| Trevor Wilson | Director | 9 Mar 1994 | 27 Mar 2012 | British | 64 years |
| William Stephen Mcbrinn | Director | 1 Sept 2016 | 28 Feb 2017 | British | 58 years |