| Caterina De Feo | Secretary | 27 May 2005 | 12 Nov 2007 | British | - |
| Colin Richard Clapham | Secretary | 1 Jan 2009 | 1 Dec 2009 | Other | - |
| Colin Richard Clapham | Secretary | 27 Jan 2012 | 23 Oct 2018 | - | - |
| David Jonathan Knight | Director | 2 Jun 2003 | 31 May 2008 | British | 64 years |
| Harold Peter Dilworth Glaister | Director | 29 Sept 1999 | 14 Jan 2000 | British | 92 years |
| James John Jordan | Secretary | 12 Nov 2007 | 15 Apr 2008 | British | - |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| Joanne May Macleod | Director | 28 Jul 2008 | 1 May 2009 | British | 49 years |
| Jonathan Philip Hastings | Secretary | 2 Jun 2003 | 27 May 2005 | British | - |
| Karen Lorraine Atterbury | Secretary | 1 Dec 2009 | 27 Jan 2012 | - | - |
| Katherine Elizabeth Hindmarsh | Secretary | 23 Oct 2018 | 27 Jun 2023 | - | - |
| Omolola Olutomilayo Adedoyin | Secretary | 27 Jun 2023 | 24 Apr 2024 | - | - |
| Peter Anthony Carr | Secretary | 15 Apr 2008 | 1 Jan 2009 | British | - |
| Richard James Phillips | Director | 2 Jun 2003 | 31 Dec 2006 | British | 53 years |
| Rita Marie Dyte | Secretary | 29 Sept 1999 | 17 Jan 2000 | British | - |
| Same-day Company Services Limited | Corporate Nominee Secretary | 29 Sept 1999 | 29 Sept 1999 | United Kingdom | - |
| Stephen Andrew Burnett | Secretary | 17 Jan 2000 | 2 Jun 2003 | British | - |
| Wildman & Battell Limited | Corporate Nominee Director | 29 Sept 1999 | 29 Sept 1999 | United Kingdom | - |
| William Rae Burns | Director | 28 Jul 2008 | 1 Feb 2021 | British | 61 years |
