| Barbara Anne Pierssene | Secretary | 11 Dec 2007 | 9 Jun 2017 | British | - |
| Clodagh Susan Margaret Law | Director | 28 Mar 2001 | 9 Jul 2002 | British | 78 years |
| Gavin David Redvers Oldham | Director | 28 Mar 2001 | 8 Jul 2020 | British | 77 years |
| Giles Pemberton | Secretary | 12 Jun 2017 | 17 Mar 2021 | - | - |
| Glenvil Peter Fryer Smith | Secretary | 22 Aug 1997 | 11 Dec 2007 | British | - |
| Iain Paul Wallace | Director | 28 Mar 2001 | 3 Sept 2013 | British | 57 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Mar 1996 | 2 Apr 1996 | United Kingdom | - |
| John Brian Mills | Director | 2 Apr 1996 | 17 Aug 1997 | English | 71 years |
| Michael David Birkett | Director | 3 Feb 2014 | 23 May 2022 | British | 54 years |
| Nicholas Butterworth | Director | 28 Mar 2001 | 18 May 2004 | British | 89 years |
| Richard William Stone | Director | 10 Jul 2006 | 18 Sept 2020 | British | 53 years |
| Roger Edward Wilson | Director | 17 Aug 1997 | 26 Mar 2004 | British | 71 years |
| Sandra Claire Kelly | Director | 1 Mar 2004 | 8 May 2006 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Mar 1996 | 2 Apr 1996 | United Kingdom | - |
| Teresa Corti | Secretary | 2 Apr 1996 | 22 Aug 1997 | British | - |
| Teresa Corti | Director | 28 Mar 2001 | 18 May 2004 | British | 69 years |