| Andrew Peter Gale | Director | 30 Oct 2014 | 30 Oct 2014 | British | 56 years |
| Angela Clare Smith | Secretary | 30 Sept 2004 | 27 Jan 2006 | British | - |
| Christopher John Pople | Director | 19 Nov 2003 | 15 Feb 2006 | British | 67 years |
| Colin Passmore | Director | 3 Oct 2001 | 29 Jun 2004 | British | 80 years |
| Conor Obrien | Director | 19 Sept 2001 | 24 Apr 2003 | Irish | 52 years |
| Daniel Paul Ambrose Emerson | Director | 3 Aug 2007 | 31 Jul 2008 | British | 55 years |
| David Wong | Director | 3 Oct 2001 | 25 Jul 2005 | Malaysian | 73 years |
| Debbie Rodwell | Secretary | 9 Jul 2008 | 19 Dec 2014 | British | - |
| Hugh Charles Laurence Cawley | Director | 18 Jun 2013 | 16 Dec 2014 | British | 70 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Sept 2001 | 19 Sept 2001 | United Kingdom | - |
| Jason Charles Edward Cromack | Director | 3 Oct 2001 | 30 Nov 2009 | British | 56 years |
| Julian Holmes | Secretary | 27 Jan 2006 | 9 Jul 2008 | British | - |
| Jun Tsiong Wong | Director | 19 Sept 2001 | 15 Feb 2006 | British | 48 years |
| Jun Tsiong Wong | Secretary | 19 Sept 2001 | 2 Nov 2001 | British | - |
| Mark Andrew Cunningham | Director | 3 Jun 2008 | 30 Jan 2013 | British | 59 years |
| Nicholas Jonathan Haigh | Director | 19 Nov 2003 | 15 Feb 2006 | British | 70 years |
| Peter John Ryding | Director | 21 May 2007 | 2 Jun 2008 | British | 66 years |
| Peter Richard Vivian Houston | Director | 19 Nov 2003 | 28 Jun 2005 | British | 72 years |
| Richard Charles Atkins | Director | 15 Feb 2006 | 28 May 2008 | British | 74 years |
| Richard Hodgson | Director | 5 Jul 2005 | 26 Jun 2008 | British | 58 years |
| Robert Rolph Baldrey | Director | 27 Oct 2014 | 13 Apr 2016 | British | 62 years |
| Robert Rolph Baldrey | Director | 30 Oct 2014 | 30 Oct 2014 | British | 62 years |
| Shane Padraig Greenan | Director | 5 Oct 2001 | 31 Jul 2007 | Irish | 56 years |
| Shane Padraig Greenan | Secretary | 2 Nov 2001 | 12 Jan 2004 | Irish | - |
| Simon Richard Moate | Director | 3 Jun 2008 | 16 Dec 2014 | British | 64 years |
| Stephen Anthony Mckeever | Director | 30 Nov 2009 | 10 Mar 2014 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Director | 19 Sept 2001 | 19 Sept 2001 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Sept 2001 | 19 Sept 2001 | United Kingdom | - |
| Timothy Geoffrey Brettell | Director | 19 Nov 2003 | 29 Jun 2004 | British | 74 years |
| Yvonne Pauline Fowen | Secretary | 12 Jan 2004 | 30 Sept 2004 | British | - |