| Alan Edward Birch | Director | 1 Dec 2007 | 12 Feb 2014 | British | 56 years |
| Andrew Charles Mutch Rhodes | Director | 22 May 2019 | 25 Sept 2020 | British | 56 years |
| Balasingham Ravi Kumar | Director | 12 Feb 2014 | 27 May 2014 | British | 51 years |
| Christopher John Blundell | Director | 2 Jan 2008 | 3 Sept 2012 | British | 60 years |
| David Robert Hardingham | Director | 5 Nov 2014 | 22 May 2019 | British | 52 years |
| Emma Louise Lancaster | Director | 23 Sept 2020 | 25 Feb 2021 | British | 40 years |
| Gary Nelson Robert Honeyman Brown | Director | 3 Sept 2012 | 9 May 2017 | British | 51 years |
| Graham John Hutt | Director | 9 May 2017 | 31 Mar 2020 | British | 72 years |
| Instant Companies Limited | Corporate Nominee Director | 29 Aug 2001 | 29 Aug 2001 | United Kingdom | - |
| James Gowans | Director | 19 Jun 2014 | 5 Nov 2014 | English | 45 years |
| Julia Sarah Mccabe | Director | 3 Apr 2020 | 23 Sept 2020 | British | 56 years |
| Peter George Bachmann | Director | 6 Jun 2006 | 7 Dec 2006 | German | 49 years |
| Phillip Joseph Dodd | Director | 27 May 2014 | 18 Mar 2015 | British | 71 years |
| Richard John Marshall | Director | 25 Feb 2021 | 1 Oct 2025 | British | 56 years |
| Roger Barry Dennis | Director | 29 Aug 2001 | 6 Jun 2006 | British | 80 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Aug 2001 | 29 Aug 2001 | United Kingdom | - |
| Timothy John Linton | Director | 29 Aug 2001 | 6 Jun 2006 | British | 81 years |
| Timothy John Linton | Secretary | 29 Aug 2001 | 6 Jun 2006 | British | - |
| William Robert Doughty | Director | 6 Jun 2006 | 2 Jan 2008 | British | 58 years |
