| Adam Maxwell Jones | Director | 25 Mar 2019 | 31 Aug 2024 | British | 57 years |
| Alastair Ronald Gibbons | Director | 14 Apr 2006 | 8 Oct 2013 | British | 67 years |
| Barry Lawson | Secretary | 6 Jun 2000 | 31 Dec 2008 | British | - |
| Benoit Bassi | Director | 8 Oct 2013 | 10 Aug 2021 | French | 70 years |
| Charles Stuart John Barter | Director | 21 Jun 2010 | 5 Oct 2015 | English | 64 years |
| Charles Stuart John Barter | Secretary | 8 Oct 2013 | 5 Oct 2015 | - | - |
| Christopher John Busby | Director | 5 Oct 2015 | 10 Aug 2021 | British | 54 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| David Robert Shaw | Director | 13 Dec 1999 | 28 Jan 2010 | British | 78 years |
| Frederic Pescatori | Director | 5 Oct 2015 | 10 Aug 2021 | French | 54 years |
| Guy Patrick Weldon | Director | 5 Oct 2015 | 10 Aug 2021 | British | 59 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Nov 1999 | 13 Dec 1999 | United Kingdom | - |
| John William Mckenzie Barber | Director | 5 Oct 2015 | 11 Apr 2019 | American | 67 years |
| Jose Maria Maldonado | Director | 8 Oct 2013 | 10 Aug 2021 | Spanish | 68 years |
| Keith Howard Churchman | Director | 27 Sept 2000 | 31 Jan 2002 | British | 68 years |
| Mark John Harford | Director | 4 Feb 2002 | 30 Jun 2005 | British | 62 years |
| Martin James Dunn | Director | 11 Apr 2019 | 10 Aug 2021 | Irish | 55 years |
| Michael Norman Black | Director | 5 Oct 2015 | 10 Aug 2021 | English | 58 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 8 Oct 2013 | British | - |
| Rachel Thompson | Secretary | 5 Oct 2015 | 5 Oct 2020 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Nov 1999 | 13 Dec 1999 | United Kingdom | - |
| William Nicholas Jackson | Director | 13 Dec 1999 | 20 Dec 2023 | British | 63 years |
| William Nicholas Jackson | Secretary | 13 Dec 1999 | 6 Jun 2000 | British | - |
