| Andrew James Gillespie | Director | 1 Nov 2004 | 30 Jun 2008 | British | 57 years |
| Benjamin Warwick Whitworth | Director | 12 Oct 2006 | 11 Apr 2008 | British | 61 years |
| Cape Admin 1 Limited | Corporate Director | 25 May 2018 | 9 Apr 2019 | United Kingdom | - |
| Cape Corporate Director Limited | Corporate Director | 1 Jun 2008 | 10 Oct 2008 | United Kingdom | - |
| Christopher Francis Judd | Secretary | 23 May 2012 | 1 Oct 2013 | - | - |
| Claire Louise Craigie | Director | 1 Nov 2004 | 31 Jul 2008 | British | 62 years |
| Claire Louise Craigie | Secretary | 29 May 2003 | 31 Jul 2008 | British | - |
| Dla Nominees Limited | Corporate Nominee Director | 22 Mar 2002 | 25 Apr 2002 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 22 Mar 2002 | 25 Apr 2002 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 22 Mar 2002 | 25 Apr 2002 | - | - |
| Jeremy Peter Gartside | Director | 20 Aug 2003 | 4 Aug 2008 | British | 83 years |
| Jeremy Philip Gorman | Secretary | 31 Mar 2011 | 23 May 2012 | - | - |
| Jeremy Rhodes | Secretary | 31 Jul 2008 | 6 Oct 2008 | British | - |
| Lucy Finch Turner | Secretary | 6 Oct 2008 | 31 Mar 2011 | British | - |
| Mark Hooper | Director | 3 Dec 2013 | 25 May 2018 | British | 59 years |
| Michael Thomas Reynolds | Director | 25 Apr 2002 | 1 Nov 2004 | British | 68 years |
| Michael Thomas Reynolds | Secretary | 25 Apr 2002 | 29 May 2003 | British | - |
| Padraig Somers | Director | 28 Jun 2019 | 13 Jun 2023 | Irish | 49 years |
| Paul Raymond Ainley | Director | 25 Apr 2002 | 1 Nov 2004 | British | 81 years |
| Rachel Nancye Amey | Director | 10 Oct 2008 | 8 Mar 2013 | British | 48 years |
| Richard Friend Allan | Secretary | 1 Oct 2013 | 7 Jun 2016 | - | - |
| Richard Friend Allan | Director | 3 Dec 2013 | 31 Jan 2018 | British | 62 years |
| Richard John Skipp | Director | 8 Mar 2013 | 3 Dec 2013 | British | 58 years |
| Richard Keith Bingham | Director | 1 Jun 2008 | 10 Oct 2008 | British | 64 years |
| Simon Angus Hicks | Director | 31 Jan 2018 | 28 Jun 2019 | British | 58 years |
| Victoria Anne George | Director | 10 Oct 2008 | 15 Jan 2018 | British | 49 years |