| Aly Shariff | Director | 30 Sept 2006 | 16 Jan 2007 | British | 56 years |
| Anna-louise Carter | Director | 14 Jan 2016 | 2 Jun 2017 | British And Australian | 48 years |
| Catherine Elizabeth Lindsay | Secretary | 1 Nov 2013 | 3 Jul 2015 | British | - |
| Catherine Elizabeth Lindsay | Director | 13 May 2014 | 7 Jul 2015 | British | 41 years |
| Charlotte Scivier | Secretary | 23 Feb 2021 | 19 Dec 2024 | - | - |
| Charlotte Scivier | Director | 23 Feb 2021 | 19 Dec 2024 | British | 29 years |
| Christopher James Wilkins | Director | 14 Dec 1998 | 30 Sept 2004 | British | 80 years |
| Christopher John Denley | Director | 14 Jul 2008 | 16 Jan 2017 | British | 69 years |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 1 Nov 2013 | British | - |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 8 Sept 1998 | 20 Oct 1998 | United Kingdom | - |
| James Dominic Fowler | Director | 5 Apr 2005 | 9 Jun 2008 | British | 59 years |
| John William Viccars | Director | 20 Oct 1998 | 31 Dec 2005 | British | 76 years |
| Laura Taylor | Director | 19 Dec 2018 | 13 Jan 2020 | British | 46 years |
| Laura Taylor | Secretary | 19 Dec 2018 | 13 Jan 2020 | - | - |
| Lucy Anne Carr | Director | 16 Jan 2017 | 15 Sept 2022 | British | 50 years |
| Lydia Alex Plummer | Director | 13 Jan 2020 | 23 Feb 2021 | British | 33 years |
| Lydia Alex Plummer | Secretary | 13 Jan 2020 | 23 Feb 2021 | - | - |
| Maria Rita Buxton Smith | Secretary | 20 Oct 1998 | 25 Sept 2002 | British | - |
| Noreen Denise Lois Wolfe | Director | 23 Nov 2018 | 26 Sept 2025 | British | 57 years |
| Philip George Watts | Director | 14 Dec 1998 | 30 Sept 2005 | British | 77 years |
| Philippa Ann Jamieson | Director | 13 May 2014 | 16 Jan 2017 | British | 62 years |
| Rachael Claire Gardiner | Secretary | 2 Jan 2007 | 1 Nov 2013 | British | - |
| Rachael Claire Gardiner | Secretary | 3 Jul 2015 | 19 Dec 2018 | - | - |
| Rachael Claire Gardiner | Director | 7 Jul 2015 | 19 Dec 2018 | British | 45 years |
| Ruth Hutchison | Director | 16 Jan 2007 | 18 Sept 2020 | British | 61 years |
| Simon Charles Barratt | Director | 20 Oct 1998 | 6 Nov 2012 | British | 67 years |
| Stephen Brown | Director | 13 May 2014 | 7 Jul 2015 | British | 40 years |
| Steven Peter Lambert | Director | 17 Jun 2004 | 5 Apr 2005 | British | 62 years |
| Stuart William Weeks | Secretary | 5 Apr 2005 | 8 Sept 2005 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Sept 1998 | 20 Oct 1998 | United Kingdom | - |