| Andrew Robert Craig Ross | Director | 21 Jan 2016 | 20 Apr 2018 | British | 62 years |
| Charlotte Alexandra Stranner | Director | 17 Aug 2018 | 9 Mar 2021 | British | 47 years |
| David George Templeman | Director | 20 Apr 2021 | 12 Aug 2021 | British | 63 years |
| David Stewart Whitehead | Director | 1 Mar 2000 | 23 Jan 2013 | British | 82 years |
| Edmund Alan Hough | Director | 1 Jan 2002 | 23 Jan 2013 | British | 82 years |
| Grahame Harrington | Director | 23 Jan 2013 | 21 Jan 2016 | British | 61 years |
| Harvey Paul Downer | Secretary | 23 Jan 2013 | 5 Sept 2013 | British | - |
| John Edward Rees | Director | 26 Nov 1999 | 3 Nov 2009 | British | 53 years |
| John Edward Rees | Secretary | 25 Nov 1999 | 26 Nov 1999 | British | - |
| Julian Gerard Powell Phipps | Director | 21 Jan 2016 | 16 Jul 2018 | British | 60 years |
| Julian Gerard Powell Phipps | Secretary | 21 Jan 2016 | 16 Jul 2018 | - | - |
| Justin Dax Sebastian Hamilton-martin | Director | 25 Nov 1999 | 26 Mar 2014 | British | 53 years |
| Mark James Woodall | Director | 25 Jun 2013 | 21 Jan 2016 | British | 56 years |
| Mark Woodall | Secretary | 3 Jun 2013 | 21 Jan 2016 | - | - |
| Martin Robert Gray | Secretary | 25 Nov 1999 | 23 Jan 2013 | British | - |
| Martin Robert Gray | Director | 25 Nov 1999 | 23 Jan 2013 | British | 75 years |
| Philip John O'keeffe | Director | 25 Nov 1999 | 23 Jan 2013 | British | 75 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Nov 1999 | 25 Nov 1999 | United Kingdom | - |
| William Dobbie | Director | 20 Apr 2018 | 12 Oct 2018 | British | 67 years |
