| Adrian Harold Michael White | Director | 15 Jan 2002 | 23 Jul 2004 | British | 81 years |
| Anthony Watson | Director | 15 Jan 2002 | 31 Jan 2006 | British | 81 years |
| Arthur David Chessells | Director | 15 Jan 2002 | 14 Dec 2007 | British | 85 years |
| David Wyndham Davies | Director | 15 Jan 2002 | 14 Dec 2007 | British | 79 years |
| Ian Marshall Kennedy | Director | 15 Dec 2023 | 23 Oct 2024 | British | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 27 Feb 2001 | 1 Nov 2001 | United Kingdom | - |
| Mark Jonathon Anson | Director | 31 Jan 2006 | 31 Aug 2007 | American | 67 years |
| Maurice Gerard Quirke | Director | 3 Aug 2004 | 14 Dec 2007 | British | 66 years |
| Michelle Simone Green | Director | 14 Dec 2007 | 7 Aug 2015 | British | 59 years |
| Michelle Simone Green | Secretary | 15 Jan 2002 | 6 Jan 2005 | British | - |
| Office Organization & Services Limited | Corporate Secretary | 1 Nov 2001 | 15 Jan 2002 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 1 Nov 2001 | 15 Jan 2002 | United Kingdom | - |
| Precis Company Services Limited | Corporate Director | 1 Nov 2001 | 15 Jan 2002 | United Kingdom | - |
| Simon Robert Cunningham | Director | 10 May 2019 | 15 Dec 2023 | British | 48 years |
| Stanley Brian Birkenhead | Director | 15 Jan 2002 | 30 Apr 2006 | British | 85 years |
| Stephen Allen | Director | 14 Dec 2007 | 7 Aug 2015 | British | 65 years |
| Susan Jane Cane | Director | 7 Aug 2015 | 10 May 2019 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Director | 27 Feb 2001 | 1 Nov 2001 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Feb 2001 | 1 Nov 2001 | United Kingdom | - |
