| Adrian Micheal Nixon | Director | 1 Jul 2011 | 31 Mar 2014 | British | 56 years |
| Adrian Micheal Nixon | Director | 5 Oct 2011 | 31 Mar 2014 | British | 56 years |
| Anya Marjorie O'reilly | Director | 13 Feb 2013 | 15 Aug 2014 | British | 52 years |
| Bernadette Clare Barber | Secretary | 22 Mar 2003 | 3 Jun 2005 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 29 Dec 1999 | 8 Feb 2000 | United Kingdom | - |
| John-green Odada | Director | 20 Feb 2023 | 4 Dec 2023 | British | 48 years |
| Kenny Fenna | Director | 8 Oct 2019 | 3 Dec 2020 | British | 62 years |
| Lesley Mitchell | Director | 10 Dec 2020 | 14 Oct 2022 | British | 51 years |
| Martin Pierce Lewis | Director | 19 Mar 2012 | 31 Dec 2022 | British | 63 years |
| Michael John Yardley | Director | 15 Feb 2000 | 1 Jul 2011 | British | 70 years |
| Murray John Ross | Secretary | 15 Feb 2000 | 22 Mar 2003 | British | - |
| Shingirai Thaddeus Nyahasha | Director | 15 Aug 2014 | 22 Jul 2016 | British | 52 years |
| Stephen Shone | Director | 15 Feb 2000 | 13 Feb 2013 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Director | 29 Dec 1999 | 8 Feb 2000 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Dec 1999 | 8 Feb 2000 | United Kingdom | - |
| Timothy Walter Harris | Director | 18 Jul 2016 | 25 Jun 2019 | British | 57 years |
