| Andrew Charles Phillip Carr-locke | Director | 1 Oct 2001 | 3 Jul 2007 | British | 72 years |
| Andrew Colin Turner | Director | 5 Jun 1995 | 30 Nov 2000 | British | 68 years |
| Anthony William Rawes Burton | Director | 26 Aug 1994 | 26 Jan 1995 | British | 64 years |
| Christopher Carney | Director | 9 Dec 2008 | 26 Jan 2011 | British | 51 years |
| Colin Richard Clapham | Secretary | 1 Jan 2009 | 5 Dec 2016 | Other | - |
| Colin Richard Clapham | Director | 17 Jul 2015 | 31 Oct 2019 | British | 80 years |
| Derek Edward Pritchard | Director | 1 Jul 1996 | 4 Jul 1997 | British | 77 years |
| Gerald Philip Malone | Director | 1 Jul 1996 | 3 Oct 1996 | British | 83 years |
| Ian Calvert Sutcliffe | Director | 31 Mar 2006 | 14 Apr 2008 | British | 66 years |
| Ian Douglas Cox | Director | 26 Aug 1994 | 17 Jun 1996 | British | 68 years |
| Ian Michael White | Director | 1 Dec 1997 | 30 Nov 2001 | British | 65 years |
| Instant Companies Limited | Corporate Nominee Director | 30 Jun 1994 | 9 Aug 1994 | United Kingdom | - |
| James John Jordan | Secretary | 31 Dec 2007 | 6 Feb 2008 | British | - |
| James Phillips | Secretary | 31 Oct 2001 | 19 Apr 2006 | British | - |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| John Charles Cudd | Director | 16 Jun 1997 | 31 Dec 1999 | British | 79 years |
| Joseph Edward Dockery | Director | 1 Jul 1996 | 16 Jan 1997 | British | 84 years |
| Karen Lorraine Atterbury | Director | 26 Jan 2011 | 16 Jan 2012 | British | 49 years |
| Katherine Elizabeth Hindmarsh | Secretary | 5 Dec 2016 | 15 Jun 2023 | - | - |
| Katherine Elizabeth Hindmarsh | Director | 31 Oct 2019 | 9 Oct 2023 | British | 36 years |
| Keith Morgan Cushen | Director | 1 Oct 2001 | 31 Dec 2003 | British | 78 years |
| Matthew David Swan | Director | 16 Dec 1996 | 31 Mar 2000 | British | 62 years |
| Michael Andrew Lonnon | Director | 16 Jan 2012 | 9 Dec 2024 | British | 68 years |
| Nicola Amanda Eleanor Hastie | Secretary | 19 Apr 2006 | 31 Dec 2007 | British | - |
| Omolola Olutomilayo Adedoyin | Director | 9 Oct 2023 | 24 Apr 2024 | British | 50 years |
| Omolola Olutomilayo Adedoyin | Secretary | 15 Jun 2023 | 24 Apr 2024 | - | - |
| Paul Gayton | Director | 17 Jun 1996 | 23 Dec 1997 | British | 67 years |
| Peter Anthony Carr | Director | 6 Feb 2008 | 9 Dec 2008 | British | 71 years |
| Peter Anthony Carr | Secretary | 6 Feb 2008 | 1 Jan 2009 | British | - |
| Peter Robert Andrew | Director | 9 Dec 2008 | 17 Jul 2015 | British | 66 years |
| Peter Timothy Redfern | Director | 1 Oct 2001 | 31 Mar 2006 | British | 55 years |
| Roy Perry | Director | 16 Jun 1997 | 24 Oct 1997 | British | 80 years |
| Silvano Amato | Director | 9 Aug 1994 | 8 Jun 1998 | British | 70 years |
| Stanley Mills | Director | 9 Aug 1994 | 31 Oct 2001 | British | 77 years |
| Stanley Mills | Secretary | 9 Aug 1994 | 31 Oct 2001 | British | - |
| Stephen Goulston | Director | 4 Jan 1999 | 31 Dec 2001 | British | 62 years |
| Stephen Trusler | Director | 1 Mar 1998 | 31 May 2000 | British | 64 years |
| Stephen William Peters | Director | 4 May 1999 | 31 Dec 2001 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Jun 1994 | 9 Aug 1994 | United Kingdom | - |
