| Alan Michael Holland | Director | 23 Mar 2012 | 30 Jun 2023 | British | 51 years |
| Amanda Whalley | Director | 14 Aug 2007 | 14 Mar 2008 | British | 62 years |
| Amanda Whalley | Secretary | 14 Aug 2007 | 14 Mar 2008 | British | - |
| Andrew John Pilsworth | Director | 5 Oct 2012 | 31 Dec 2023 | British | 51 years |
| Ann Octavia Peters | Director | 30 Jun 2015 | 31 Dec 2023 | British | 56 years |
| David Crawford Bridges | Director | 15 Apr 2010 | 23 Mar 2012 | British | 58 years |
| David Richard Proctor | Director | 4 Oct 2012 | 30 Jun 2015 | British | 52 years |
| David Richard Proctor | Director | 18 Nov 2020 | 31 Dec 2023 | British | 52 years |
| Elizabeth Ann Blease | Secretary | 25 Aug 2009 | 3 Nov 2021 | Other | - |
| Gareth John Osborn | Director | 25 Aug 2009 | 31 Dec 2019 | British | 63 years |
| Gillian Gimes | Director | 13 Oct 2003 | 31 Jan 2005 | British | 62 years |
| Graham Barker | Director | 13 Oct 2003 | 31 Jan 2005 | British | 55 years |
| Helen Frances Silver | Secretary | 17 Apr 2007 | 14 Aug 2007 | British | - |
| Ian Charles Melia | Director | 25 Apr 2001 | 31 Mar 2005 | British | 74 years |
| Ian Charles Melia | Secretary | 1 Oct 2001 | 31 Jan 2005 | British | - |
| James Jonathan Good | Director | 31 Jan 2005 | 27 Apr 2006 | British | 52 years |
| Jesse Sebastian John Stokes | Director | 13 Oct 2003 | 31 Jan 2005 | British | 51 years |
| John Stephen Philip Keogan | Director | 25 Apr 2001 | 1 Mar 2005 | British | 71 years |
| John William Edwards | Secretary | 25 Apr 2001 | 1 Oct 2001 | British | - |
| Julia Foo | Secretary | 3 Nov 2021 | 23 May 2023 | - | - |
| Laurence Yolande Giard | Director | 4 Oct 2012 | 30 Jun 2015 | French | 55 years |
| Mark Lees Young | Secretary | 31 Jan 2005 | 31 May 2006 | British | - |
| Martin Frederick Kidd | Director | 22 Aug 2005 | 27 Feb 2007 | British | 71 years |
| Michael John Andrews | Director | 31 Jan 2005 | 2 Oct 2009 | British | 67 years |
| Nicholas Andrew Lancaster Dapp | Director | 13 Oct 2003 | 31 Jan 2005 | British | 58 years |
| Peter Allan Dawson | Director | 31 Jan 2005 | 25 Aug 2009 | British | 54 years |
| Peter James Wood | Director | 13 Oct 2003 | 31 Jan 2005 | British | 57 years |
| Philip Anthony Redding | Director | 25 Aug 2009 | 4 Oct 2012 | British | 57 years |
| Richard Howell | Secretary | 14 Mar 2008 | 25 Aug 2009 | British | - |
| Richard Howell | Director | 14 Aug 2007 | 5 Oct 2009 | British | 60 years |
| Robert Richard William Falls | Director | 30 Jan 2003 | 31 Jan 2005 | British | 60 years |
| Roger William Carey | Director | 25 Apr 2001 | 31 Jan 2005 | British | 81 years |
| Rosamund Emma Rossington | Director | 22 Aug 2005 | 31 Dec 2007 | British | 57 years |
| Simon Christian Pursey | Director | 30 Jun 2015 | 16 Mar 2020 | British | 50 years |
| Simon Nicholas Wilbraham | Secretary | 31 May 2006 | 17 Apr 2007 | British | - |
| Steven Daniel Lee | Director | 22 Aug 2005 | 25 Aug 2009 | British | 68 years |
| Steven Jonathan Owen | Director | 31 Jan 2005 | 25 Aug 2009 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Apr 2001 | 25 Apr 2001 | United Kingdom | - |
| Timothy Clive Wheeler | Director | 31 Jan 2005 | 2 Mar 2009 | United Kingdom | 66 years |
| Vanessa Kate Simms | Director | 15 Apr 2010 | 27 Oct 2010 | British | 50 years |