| Andrew Thomas Higginson | Director | 30 May 2003 | 29 Feb 2012 | British | 69 years |
| Bhavesh Mistry | Director | 7 Jan 2019 | 16 Jul 2021 | British | 54 years |
| David Clifford Wheeler | Director | 9 Sept 2021 | 24 May 2024 | British | 42 years |
| David Edward Reid | Director | 21 May 1996 | 30 May 2003 | British | 79 years |
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 15 Oct 2013 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 2 May 1996 | 21 May 1996 | United Kingdom | - |
| John Anthony Bailey | Director | 21 May 1996 | 30 May 2003 | British | 79 years |
| Jonathan Mark Lloyd | Director | 31 May 2005 | 23 Jan 2015 | British | 60 years |
| Katherine Therese Koch | Director | 16 May 2017 | 6 Oct 2017 | British | 56 years |
| Lucy Jeanne Neville-rolfe | Director | 15 Mar 2004 | 2 Jan 2013 | British | 73 years |
| Martin John Field | Director | 30 May 2003 | 31 May 2005 | British | 66 years |
| Martin John Field | Secretary | 21 May 1996 | 10 Oct 2000 | British | - |
| Nadine Amanda Sankar | Secretary | 10 Oct 2000 | 31 Aug 2004 | British | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Richard Andrew Woolfenden | Director | 8 Jun 2015 | 16 May 2017 | British | 57 years |
| Robert John Welch | Director | 10 Aug 2016 | 17 Dec 2024 | British | 60 years |
| Rowley Stuart Ager | Director | 21 May 1996 | 15 Mar 2004 | British | 81 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 May 1996 | 21 May 1996 | United Kingdom | - |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 16 May 2017 | United Kingdom | - |
