| David John Atkins | Director | 8 Oct 2008 | 2 Nov 2020 | British | 60 years |
| Instant Companies Limited | Corporate Nominee Director | 16 May 2000 | 16 May 2000 | United Kingdom | - |
| James Alan Lenton | Director | 30 Oct 2019 | 26 Apr 2021 | British | 51 years |
| John Andrew Bywater | Director | 16 May 2000 | 31 Mar 2007 | British | 79 years |
| Mark Richard Bourgeois | Director | 30 Apr 2019 | 11 Nov 2021 | British | 58 years |
| Nicholas Timon Drakesmith | Director | 30 Jun 2011 | 1 Oct 2019 | British | 61 years |
| Peter William Beaumont Cole | Director | 16 May 2000 | 30 Apr 2019 | British | 67 years |
| Robert John Godwin Richards | Director | 16 May 2000 | 30 Sept 2009 | British | 70 years |
| Simon Richard Melliss | Director | 16 May 2000 | 30 Jun 2011 | British | 74 years |
| Stuart John Haydon | Secretary | 16 May 2000 | 22 Sept 2011 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 May 2000 | 16 May 2000 | United Kingdom | - |