| Alison Ann Hargreaves | Secretary | 17 Sept 1996 | 13 Aug 1999 | British | - |
| Andrew Thomas Taylor | Director | 1 Jul 2020 | 31 Mar 2022 | British | 39 years |
| Andrew Thomas Taylor | Director | 1 Aug 2022 | 20 Oct 2023 | British | 39 years |
| Caroline Mary Tolhurst | Secretary | 13 Aug 1999 | 1 Jul 2008 | British | - |
| Chantal Antonia Henderson | Director | 17 Oct 2014 | 30 Jun 2020 | British | 51 years |
| Christopher James Jukes | Director | 1 Aug 2022 | 30 Nov 2022 | British | 48 years |
| Craig David Mcwilliam | Director | 28 Apr 2016 | 10 Jan 2020 | British | 54 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 3 Sept 2021 | - | - |
| Derek John Lewis | Director | 1 Jul 2020 | 31 Mar 2022 | British | 62 years |
| Gary James Powell | Director | 31 Mar 2009 | 3 Dec 2012 | British | 52 years |
| George Ian Macloy Cockburn | Director | 17 Sept 1996 | 31 Dec 1997 | British | 81 years |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| Instant Companies Limited | Corporate Nominee Director | 30 Aug 1996 | 17 Sept 1996 | United Kingdom | - |
| Jeremy Henry Moore Newsum | Director | 17 Sept 1996 | 10 Apr 2000 | British | 71 years |
| Jonathan Osborne Hagger | Director | 17 Sept 1996 | 10 Apr 2000 | British | 77 years |
| Katharine Emma Robinson | Secretary | 1 Jul 2008 | 7 Jun 2018 | British | - |
| Mark Robin Preston | Director | 30 Jun 2006 | 30 Jun 2008 | British | 58 years |
| Matthew David Buller Smith | Director | 1 Apr 2022 | 31 Oct 2022 | British | 39 years |
| Peter Sean Vernon | Director | 1 Jul 2008 | 31 Dec 2016 | British | 67 years |
| Raymond Charles Williams | Director | 17 Sept 1996 | 31 Mar 2009 | British | 73 years |
| Richard Simon Handley | Director | 10 Apr 2000 | 3 Apr 2008 | British | 72 years |
| Roger Frederick Crawford Blundell | Director | 3 Apr 2008 | 30 Jun 2020 | British | 64 years |
| Sarah-jane Curtis | Director | 17 Sept 1996 | 13 Sept 2002 | British | 63 years |
| Simon Geoffrey Harding-roots | Director | 28 Apr 2016 | 30 Jun 2020 | British | 58 years |
| Stephen Howard Rhodes Musgrave | Director | 10 Apr 2000 | 30 Jun 2006 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Aug 1996 | 17 Sept 1996 | United Kingdom | - |
| Ulrike Schwarz-runer | Director | 1 Feb 2011 | 28 Apr 2016 | Austrian | 55 years |
| William John Ashworth Bullough | Director | 10 Apr 2000 | 28 Sept 2007 | British | 76 years |
| William Robert Bax | Director | 25 Jan 2017 | 1 Jun 2018 | British | 48 years |