| Amit Rishi Jaysukh Thakrar | Director | 3 Sept 2018 | 15 Oct 2021 | British | 38 years |
| Anthony Robert Smith | Director | 23 Oct 1996 | 15 Jan 1998 | British | 75 years |
| Antony Edward Peters | Director | 11 Nov 2014 | 10 Feb 2017 | British | 41 years |
| Balasingham Ravi Kumar | Director | 30 Sept 2024 | 21 May 2025 | British | 50 years |
| Brian Dominic Sharma | Director | 8 Aug 2013 | 11 Nov 2014 | British | 54 years |
| Brian Dominic Sharma | Secretary | 8 Aug 2013 | 11 Nov 2014 | - | - |
| Christopher Michael Hillman | Director | 29 Feb 2008 | 11 Nov 2014 | British | 64 years |
| David Thomas Adams | Secretary | 27 Feb 2015 | 26 Feb 2020 | - | - |
| Derrick Davidson Allan | Director | 16 Apr 2008 | 11 Nov 2014 | British | 59 years |
| Elizabeth Anne Tanner | Director | 16 Apr 2008 | 8 Aug 2013 | British | 54 years |
| Elizabeth Anne Tanner | Secretary | 21 Nov 2011 | 8 Aug 2013 | - | - |
| Emma Margaret Clarke | Secretary | 26 Feb 2020 | 11 Oct 2022 | - | - |
| Gavin William Mackinlay | Director | 11 Nov 2014 | 3 Sept 2018 | British | 68 years |
| Gavin William Mackinlay | Secretary | 11 Nov 2014 | 27 Feb 2015 | - | - |
| Humphrey Alan Edward Cadoux Hudson | Director | 3 Aug 2000 | 29 Feb 2008 | British | 65 years |
| Jack Leonard Fowler | Secretary | 11 Oct 2022 | 4 Jul 2024 | - | - |
| John Weight | Director | 23 Oct 1996 | 29 Jul 2002 | British | 77 years |
| Jonathan Bailey | Director | 12 Nov 2013 | 11 Nov 2014 | British | 58 years |
| Lawrence John Vincent Donnelly | Secretary | 29 Feb 2008 | 21 Nov 2011 | British | - |
| Mark Charles Rough | Director | 1 Jan 2014 | 11 Nov 2014 | British | 55 years |
| Michael James Pavia | Director | 23 Oct 1996 | 31 Jul 2003 | British | 79 years |
| Michael Nagle | Secretary | 23 Oct 1996 | 15 Nov 2002 | British | - |
| Miriam Maes | Director | 1 Jan 2004 | 12 Oct 2006 | Dutch | 69 years |
| Paul Andrew Cuttill | Director | 13 Oct 2006 | 29 Feb 2008 | British | 66 years |
| Philip Stephen Yates | Director | 29 Feb 2008 | 1 Jan 2014 | British | 69 years |
| Robert Ian Higson | Secretary | 15 Nov 2002 | 29 Feb 2008 | British | - |
| Stephen Gutteridge | Director | 23 Oct 1996 | 30 Sept 1997 | British | 71 years |
| Stephen James Date | Director | 1 Jan 2004 | 20 Nov 2007 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Oct 1996 | 23 Oct 1996 | United Kingdom | - |
| Thomas James Ellis | Director | 23 Oct 1996 | 29 Jul 2002 | British | 83 years |
| Thomas Samuel Cunningham | Director | 10 Nov 2016 | 30 Sept 2024 | British | 50 years |
| Vincent De Rivaz | Director | 29 Jul 2002 | 1 Jan 2004 | French | 72 years |
