| Aldous James Hodgkinson | Director | 30 Apr 2001 | 4 Aug 2022 | British | 66 years |
| Charles Jonathan Walmesley Walford | Director | 29 Sept 2006 | 31 Mar 2025 | British | 63 years |
| David John Camp | Secretary | 3 Apr 1995 | 1 Nov 2006 | British | - |
| David Robert Kershaw | Secretary | 14 Feb 1995 | 3 Apr 1995 | British | - |
| Frederick Paul Lewis | Director | 30 Apr 2001 | 31 Mar 2025 | British | 70 years |
| Gavin Andrew Lewis | Director | 1 Nov 2006 | 30 Jun 2008 | British | 52 years |
| Gavin Andrew Lewis | Secretary | 1 Nov 2006 | 30 Jun 2008 | British | - |
| Henry Griffith Rees Williams | Director | 29 Sept 2006 | 30 Apr 2024 | British | 73 years |
| Instant Companies Limited | Corporate Nominee Director | 3 Feb 1995 | 14 Feb 1995 | United Kingdom | - |
| Keith Elliott Way | Director | 6 Nov 2000 | 5 May 2006 | British | 88 years |
| Mark Keoki Ridley | Director | 28 Mar 2017 | 31 May 2019 | British | 56 years |
| Neil Winston Benson | Director | 14 Feb 1995 | 3 Apr 1995 | British | 89 years |
| Oliver Henry James Stocken | Director | 6 Nov 2000 | 5 May 2006 | British | 85 years |
| Pelham Brian Allen | Director | 25 Jun 2002 | 31 May 2004 | British | 74 years |
| Peter William Rogers | Director | 3 Apr 1995 | 30 Jun 2012 | British | 80 years |
| Robert John Watts | Director | 29 Sept 2006 | 31 Mar 2025 | British | 62 years |
| Ronald Ian German | Director | 29 Sept 2006 | 31 Mar 2025 | British | 72 years |
| Simon Clive Camp | Director | 29 Sept 2006 | 30 Jun 2019 | British | 59 years |
| Stanley Holmes Honeyman | Director | 5 Jun 1995 | 6 Nov 2000 | British | 103 years |
| Stephen Anthony Moschini | Director | 29 Sept 2006 | 29 Mar 2017 | British | 73 years |
| Stuart Anthony Lipton | Director | 15 Feb 1995 | 5 May 2006 | British | 84 years |
| Stuart Morrison Grant | Director | 28 Aug 2018 | 13 Mar 2020 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Feb 1995 | 14 Feb 1995 | United Kingdom | - |
