| Adam Leslie Dobbs | Director | 25 Jan 2021 | 27 Oct 2023 | British | 46 years |
| Alan James Harris Stewart | Director | 10 Jun 2014 | 10 Jul 2014 | British | 66 years |
| Alison Clare Reed | Director | 19 Apr 2002 | 30 Apr 2005 | British | 70 years |
| Alistair James Willey | Director | 14 Sept 2018 | 27 Jun 2019 | British | 50 years |
| Amanda Mellor | Director | 30 Jul 2009 | 1 Feb 2019 | British | 62 years |
| Andrew James Mason Turton | Director | 24 Sept 2019 | 27 Oct 2023 | British | 55 years |
| Christopher Michael Williams | Director | 23 May 2002 | 31 Dec 2005 | British | 71 years |
| Clem Charalambos Constantine | Director | 22 Nov 2006 | 30 Jun 2014 | British | 64 years |
| Graham John Oakley | Director | 19 Apr 2002 | 1 Sept 2009 | British | 70 years |
| Hamish Platt | Director | 10 Jul 2015 | 4 Apr 2016 | British | 54 years |
| Hugo James Adams | Director | 2 Jul 2014 | 30 Nov 2016 | British | 53 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Apr 2002 | 19 Apr 2002 | United Kingdom | - |
| Lucy Walker | Director | 27 Jun 2019 | 8 Jan 2021 | British | 53 years |
| Nick James Folland | Director | 1 Feb 2019 | 27 Oct 2023 | British | 61 years |
| Patricia Howell | Secretary | 8 Feb 2018 | 31 Aug 2022 | - | - |
| Robert John Ivens | Secretary | 19 Apr 2002 | 6 Oct 2016 | British | - |
| Scilla Grimble | Director | 4 Apr 2016 | 14 Sept 2018 | British | 53 years |
| Steven John Bennett | Director | 1 Dec 2016 | 29 Aug 2019 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Apr 2002 | 19 Apr 2002 | United Kingdom | - |
| Verity Chase | Secretary | 6 Oct 2016 | 8 Feb 2018 | - | - |