| Aidan Patrick Bell | Director | 12 Jan 2009 | 5 May 2010 | Irish | 54 years |
| Alan Bruter | Director | 10 Aug 2005 | 18 Jul 2008 | British | 71 years |
| Andrew Hampden Hobart | Director | 9 Feb 2011 | 14 May 2012 | British | 64 years |
| Anthony Lawless | Director | 1 Jul 2002 | 31 May 2004 | British | 68 years |
| Bilal Hashim Lala | Director | 1 Jul 2021 | 30 Apr 2023 | British | 63 years |
| David Bernard Dees | Director | 1 Mar 2001 | 5 Jun 2004 | British | 75 years |
| David Eric Steventon | Director | 21 Sept 2000 | 17 Oct 2007 | British | 78 years |
| David Eric Steventon | Secretary | 21 Sept 2000 | 1 Jul 2002 | British | - |
| Dean Fredrick Ruck | Director | 1 Mar 2022 | 31 Jul 2024 | British | 61 years |
| Declan John Tierney | Director | 17 Oct 2007 | 17 Oct 2007 | British | 61 years |
| Declan John Tierney | Secretary | 17 Oct 2007 | 9 Sept 2011 | British | - |
| Emma Springate | Director | 1 Aug 2005 | 18 Jul 2008 | British | 53 years |
| Ethan Sutaria | Director | 1 Mar 2001 | 7 Apr 2005 | British | 71 years |
| Francis Rodriguez | Director | 21 Sept 2000 | 17 Oct 2007 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 21 Sept 2000 | 21 Sept 2000 | United Kingdom | - |
| James Gerald Sanger | Secretary | 16 Aug 2006 | 17 Oct 2007 | British | - |
| John Michael Jago | Director | 1 Oct 2018 | 30 Jun 2021 | British | 58 years |
| Kevin David Craven | Director | 17 Oct 2007 | 12 Dec 2013 | British | 65 years |
| Mark Gallacher | Director | 1 Jan 2016 | 30 Jun 2021 | British | 47 years |
| Melanie Allan | Secretary | 13 Jan 2012 | 12 Dec 2013 | - | - |
| Nicholas James Wargent | Secretary | 1 Aug 2011 | 13 Jan 2012 | - | - |
| Nicola Elizabeth Anne Lovett | Director | 1 Jan 2016 | 30 Jun 2021 | British | 57 years |
| Richard John Blumberger | Director | 15 Jan 2009 | 31 Jan 2016 | British | 51 years |
| Sam Samuels | Director | 1 Mar 2001 | 27 May 2005 | British | 78 years |
| Sam Samuels | Secretary | 1 Mar 2001 | 27 May 2005 | British | - |
| Samuel Hockman | Director | 1 Jul 2021 | 24 Jan 2022 | British | 44 years |
| Sarah Gregory | Secretary | 1 May 2015 | 15 Jul 2022 | - | - |
| Satbir Singh Dhillon | Director | 1 Aug 2005 | 20 Sept 2009 | Indian | 45 years |
| Satbir Singh Dhillon | Secretary | 27 May 2005 | 16 Aug 2006 | Indian | - |
| Simone Tudor | Secretary | 12 Dec 2013 | 5 Jan 2015 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Sept 2000 | 21 Sept 2000 | United Kingdom | - |
| Terry Colin Woodhouse | Director | 14 May 2012 | 19 Aug 2014 | British | 62 years |
| Wilfrid John Petrie | Director | 12 Dec 2013 | 15 Dec 2014 | French | 61 years |
