| Adam Charles Winslow | Director | 25 May 2022 | 30 Aug 2023 | British | 47 years |
| Alexander Robert Robinson | Director | 1 Feb 2006 | 17 Sept 2007 | British | 63 years |
| Andrea Gertrude Martha Montague | Director | 30 Apr 2020 | 12 Nov 2021 | British | 51 years |
| Andrew Maitland Dinwiddie | Director | 28 Jan 2022 | 1 Apr 2024 | British | 42 years |
| Arlene Cairns | Director | 4 Dec 2018 | 1 Jul 2020 | British | 48 years |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 29 Sept 2000 | 13 Jun 2008 | United Kingdom | - |
| Blathnaid Bergin | Director | 6 Mar 2017 | 11 Oct 2018 | Irish | 51 years |
| Brett William Fawbert | Director | 1 Apr 2020 | 7 Mar 2022 | British | 54 years |
| Caroline Frances Ramsay | Director | 16 Feb 2000 | 3 Feb 2003 | British | 64 years |
| Cathryn Elizabeth Riley | Director | 30 Apr 2010 | 1 Nov 2011 | British | 64 years |
| Cathryn Elizabeth Riley | Director | 1 Feb 2013 | 27 Sept 2013 | British | 64 years |
| Clifford James Abrahams | Director | 1 Feb 2013 | 1 Jul 2015 | British | 59 years |
| Colm Joseph Holmes | Director | 14 May 2014 | 22 Feb 2018 | Irish | 60 years |
| Craig James Thornton | Director | 1 Nov 2011 | 8 Mar 2013 | British | 54 years |
| David Barclay Barral | Director | 1 Nov 2011 | 1 Feb 2013 | British | 64 years |
| David Ernest Parker | Secretary | 23 Oct 1996 | 2 Apr 1998 | British | - |
| David Frederick Swiffen Rogers | Director | 1 Feb 2013 | 12 Jul 2019 | British | 70 years |
| David John Ramsay Mcmillan | Director | 23 Feb 2010 | 1 Feb 2013 | British | 60 years |
| David Rowlinson | Director | 3 Feb 2003 | 1 Feb 2006 | British | 69 years |
| Elisa Janine Nasho | Director | 10 Mar 2023 | 9 Oct 2023 | Canadian | 55 years |
| Emma Barry | Director | 10 Mar 2023 | 9 Oct 2023 | Irish | 44 years |
| Gareth Jones | Director | 23 Oct 1996 | 10 Nov 1999 | British | 73 years |
| Ian Butterworth | Director | 10 Nov 1999 | 1 Feb 2006 | British | 73 years |
| Ian Butterworth | Director | 10 Nov 1999 | 30 Apr 2010 | British | 73 years |
| Ian Matthew Hughes | Director | 9 Aug 2019 | 1 Apr 2020 | British | 47 years |
| Igal Mordeciah Mayer | Director | 29 Jun 2007 | 31 Dec 2009 | Israeli | 65 years |
| Instant Companies Limited | Corporate Nominee Director | 7 Oct 1996 | 23 Oct 1996 | United Kingdom | - |
| James Allen Newman | Director | 23 Oct 1996 | 27 Nov 1998 | British | 62 years |
| Jason Philip Storah | Director | 1 Apr 2024 | 12 Mar 2025 | British,canadian | 53 years |
| John Robert Lister | Director | 1 Jul 2015 | 12 Aug 2016 | British | 68 years |
| Julian Charles Baddeley | Director | 4 Dec 2018 | 21 Jun 2022 | British | 45 years |
| Julian Ray Woodford | Director | 27 Sept 2013 | 14 May 2014 | British | 63 years |
| Kate Louise Graham | Director | 21 Jun 2022 | 7 Mar 2023 | British | 46 years |
| Kevin Anthony Moss | Director | 29 Mar 2019 | 28 Aug 2020 | British | 60 years |
| Kieran Murphy | Director | 10 Mar 2023 | 9 Oct 2023 | Irish | 55 years |
| Mark Steven Hodges | Director | 29 Jun 2007 | 2 Jun 2011 | British | 61 years |
| Marta Zarraga | Director | 12 Jul 2019 | 1 Apr 2020 | Spanish,british | 54 years |
| Mary Elizabeth Ward | Secretary | 3 Apr 1998 | 23 Mar 1999 | British | - |
| Michael Nicholas Biggs | Director | 23 Oct 1996 | 31 Dec 2003 | British | 74 years |
| Michele-louise Frances Golunska | Director | 4 Oct 2019 | 1 Apr 2020 | British | 59 years |
| Nicolaos Nicandrou | Director | 17 Nov 2005 | 1 Feb 2006 | British | 61 years |
| Nitinbhai Babubhai Maganbhai Amin | Director | 3 Dec 2013 | 12 Jul 2019 | British | 70 years |
| Nitinbhai Babubhai Maganbhai Amin | Director | 2 Sept 2020 | 25 May 2022 | British | 70 years |
| Olufemi Bamisaiye | Director | 2 Jul 2021 | 31 Mar 2023 | British | 56 years |
| Patrick Joseph Robert Snowball | Director | 22 Oct 2002 | 3 May 2007 | British | 76 years |
| Paul John Delamere | Director | 1 Apr 2020 | 26 Mar 2021 | British | 62 years |
| Penelope Ellen Moira Bourner | Secretary | 24 Mar 1999 | 29 Sept 2000 | British | - |
| Peter Gerard Owen Odonnell | Director | 27 Nov 1998 | 16 Feb 2000 | Irish | 60 years |
| Philip Charles Easter | Director | 23 Oct 1996 | 17 Nov 2005 | British | 73 years |
| Richard Harold Spicker | Secretary | 13 Jun 2008 | 15 Mar 2013 | British | - |
| Sean Egan | Director | 17 Sept 2007 | 30 Apr 2010 | Irish | 70 years |
| Shamira Mohammed | Director | 23 Jan 2019 | 30 Apr 2020 | British | 58 years |
| Simon Christopher Machell | Director | 1 Feb 2006 | 12 Jul 2007 | British | 63 years |
| Stephen Anthony Hampson | Director | 2 Jul 2020 | 26 Sept 2022 | British | 53 years |
| Stuart Edmund Robinson | Director | 28 Sept 2016 | 12 Jul 2019 | British | 54 years |
| Susan Patricia Janet Ebenston | Director | 4 Oct 2019 | 31 Mar 2021 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Oct 1996 | 23 Oct 1996 | United Kingdom | - |
| Thomas James Latter | Director | 11 Feb 2020 | 15 May 2020 | British | 49 years |
| Toby Emil Strauss | Director | 30 Apr 2010 | 30 Apr 2010 | British | 67 years |
| Toby Emil Strauss | Director | 30 Apr 2010 | 23 May 2011 | British | 67 years |
