| Andrew Robert Baker | Director | 1 Jul 2005 | 31 Dec 2008 | British | 75 years |
| Brian Charles Hilton Steele | Director | 12 Jun 2001 | 11 Aug 2003 | British | 97 years |
| Bruce Buchanan Girvan | Secretary | 3 Jul 2012 | 3 Aug 2015 | - | - |
| Caroline Buchan | Secretary | 18 Oct 2016 | 30 Apr 2022 | - | - |
| David Jackson | Director | 14 Nov 2011 | 3 Dec 2012 | British | 64 years |
| David William Pummell | Director | 17 Aug 2011 | 17 Dec 2012 | English | 64 years |
| Deborah Grimason | Director | 26 Apr 2023 | 30 Sept 2024 | British | 63 years |
| Eric Daniel Lakin | Director | 10 Jan 2022 | 30 Sept 2024 | British | 56 years |
| Harry Edward Fitzgibbons | Director | 23 Mar 2004 | 21 Jun 2005 | United States | 90 years |
| Helen Milburn | Secretary | 3 Aug 2015 | 14 Oct 2016 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 23 May 2001 | 23 May 2001 | United Kingdom | - |
| James Falla | Director | 30 Jul 2015 | 31 Aug 2020 | British | 55 years |
| John Humphrey Gunn | Director | 23 Nov 2001 | 21 Jun 2005 | British | 84 years |
| Jonathan Mark Watkins | Director | 6 Nov 2008 | 23 Jun 2015 | British | 57 years |
| Mark Albert Selby | Director | 13 Feb 2013 | 26 Apr 2023 | British | 49 years |
| Mark William Garrett | Director | 10 Aug 2020 | 15 Aug 2025 | British | 64 years |
| Matthew Tudor Stride | Secretary | 22 Feb 2005 | 29 Feb 2008 | British | - |
| Neil Blundell | Director | 23 May 2001 | 12 Jun 2001 | British | 63 years |
| Neil Blundell | Secretary | 26 Apr 2002 | 3 Sept 2003 | British | - |
| Nigel Peter Brandon | Director | 14 Jun 2001 | 2 Nov 2009 | British | 66 years |
| Peter Martin Bance | Director | 31 Mar 2003 | 13 Jun 2011 | British,canadian | 54 years |
| Philip Joseph Whalen | Director | 22 Jul 2009 | 13 Feb 2013 | Usa | 68 years |
| Philip Leslie Holbeche | Director | 6 Aug 2001 | 31 Dec 2007 | British | 82 years |
| Rawdon Quentin Vevers | Director | 1 Sept 2006 | 13 Feb 2013 | British | 68 years |
| Rawdon Quentin Vevers | Secretary | 29 Feb 2008 | 18 Sept 2008 | British | - |
| Ricardo Espinosa | Director | 20 Feb 2012 | 3 Dec 2012 | Usa | 59 years |
| Richard Timothy Preston | Secretary | 18 Sept 2008 | 3 Jul 2012 | British | - |
| Richard Timothy Preston | Director | 13 Jul 2012 | 10 Jan 2022 | British | 57 years |
| Robert Charles Flint | Director | 11 Nov 2005 | 7 Dec 2012 | British | 60 years |
| Stephen James Callaghan | Director | 18 Dec 2012 | 2 Sept 2013 | British | 66 years |
| Steven Francis O'dea | Secretary | 3 Sept 2003 | 22 Feb 2005 | British | - |
| Susan Jane Searle | Director | 12 Jun 2001 | 6 Aug 2001 | British | 63 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 May 2001 | 23 May 2001 | United Kingdom | - |
| William Grant Duncan | Secretary | 23 May 2001 | 26 Apr 2002 | British | - |
