| Adrian Stuart Bohr | Director | 27 Jul 2021 | 10 Nov 2023 | British | 49 years |
| Amjad Mazhar Hussain | Director | 1 Jun 2020 | 16 Jul 2020 | British | 68 years |
| Andrew Mark Usher | Director | 10 Nov 2023 | 10 Nov 2023 | British | 46 years |
| Angela Olasubomi Daniel | Director | 1 Jun 2020 | 16 Jul 2020 | British | 51 years |
| Christopher Paul Martin | Secretary | 12 Aug 2008 | 11 Sept 2023 | British | - |
| Colin Kenneth Rae | Director | 10 Nov 2015 | 24 May 2019 | British | 62 years |
| David Cowans | Director | 9 Sept 2005 | 1 Dec 2021 | British,irish | 69 years |
| David John Shaw | Director | 15 Dec 2000 | 10 Nov 2015 | British | 65 years |
| Gordon Alexander Robert Fordyce | Secretary | 15 Dec 2000 | 10 Apr 2006 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 9 Oct 2000 | 15 Dec 2000 | United Kingdom | - |
| John Carleton | Director | 13 Nov 2019 | 29 Feb 2020 | British | 71 years |
| John Damian Southworth | Director | 9 Sept 2005 | 30 Oct 2008 | British | 66 years |
| Jonathan Richard Cook | Director | 27 Jul 2021 | 31 Oct 2024 | British | 58 years |
| Martin Leslie Reeves | Secretary | 10 Apr 2006 | 17 Nov 2006 | British | - |
| Nigel Peter Hopkins | Director | 1 Jun 2020 | 16 Jul 2020 | British | 68 years |
| Simran Bir Singh Soin | Director | 28 Mar 2012 | 4 Aug 2017 | British | 58 years |
| Steven Binks | Director | 9 Sept 2005 | 28 Mar 2012 | British | 73 years |
| Steven Binks | Secretary | 17 Nov 2006 | 29 Aug 2007 | British | - |
| Steven Binks | Secretary | 31 Jan 2008 | 12 Aug 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Oct 2000 | 15 Dec 2000 | United Kingdom | - |
| Tracey Dawn James | Director | 1 Jun 2020 | 16 Jul 2020 | British | 64 years |
| Wendy Louise Trainor | Secretary | 29 Aug 2007 | 31 Jan 2008 | British | - |
| William Paul Willis | Director | 17 Apr 2001 | 29 Jul 2009 | British | 74 years |
