| Bernard Robert Norman | Director | 20 Jun 2001 | 10 Jul 2002 | British | 84 years |
| David Keith Tipping | Secretary | 3 Sept 1998 | 10 Apr 2012 | British | - |
| Dennis John Cope | Director | 3 Sept 1998 | 10 May 2006 | British | 92 years |
| Elizabeth Barbara Cheney | Secretary | 24 Apr 2017 | 31 Dec 2017 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 31 Jul 1998 | 14 Aug 1998 | United Kingdom | - |
| Jeremy Philip Hilton Vickers | Secretary | 19 Jun 2014 | 24 Jul 2015 | - | - |
| Jeremy Philip Hilton Vickers | Director | 23 May 2014 | 24 Jul 2015 | British | 68 years |
| John Finlay Alexander Kirkpatrick | Director | 20 Jun 2001 | 19 Oct 2005 | British | 83 years |
| John Norman Daniel Bickel | Director | 3 Sept 1998 | 14 Jan 1999 | British | 87 years |
| Martin John Sidders | Director | 27 Apr 2009 | 19 Jun 2014 | British | 67 years |
| Martin John Sidders | Secretary | 11 Apr 2012 | 19 Jun 2014 | - | - |
| Michael Blakey | Director | 24 Jul 2015 | 30 Jun 2020 | British | 62 years |
| Michael John Whittles | Director | 3 Sept 1998 | 31 Jan 2001 | British | 82 years |
| Peter Bernard Hardy | Director | 3 Sept 1998 | 31 Jan 2001 | British | 87 years |
| Richard Henry Westcott | Director | 3 Sept 1998 | 31 Jan 2004 | British | 78 years |
| Stephen Charles Casey | Director | 3 Sept 1998 | 20 Apr 2009 | British | 76 years |
| Susan Gaynor Hide | Secretary | 24 Jul 2015 | 24 Apr 2017 | - | - |
| Swift Incorporations Limited | Corporate Nominee Director | 31 Jul 1998 | 14 Aug 1998 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 31 Jul 1998 | 14 Aug 1998 | United Kingdom | - |