| Andrew John Mcerlane | Director | 1 Feb 2023 | 2 Apr 2024 | British | 38 years |
| Bruno Albert Bodin | Director | 25 Mar 2003 | 14 Apr 2011 | French | 74 years |
| Bryn David Murray Jones | Director | 25 Mar 2003 | 12 Oct 2007 | British | 64 years |
| David John Carr | Director | 6 Mar 2008 | 23 Jun 2023 | British | 57 years |
| Geoffrey Alan Quaife | Director | 12 Oct 2007 | 17 Oct 2016 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Mar 2003 | 25 Mar 2003 | United Kingdom | - |
| James Anthony O'halloran | Director | 17 Apr 2009 | 4 Jul 2012 | British | 51 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 1 Mar 2011 | 6 Jun 2017 | United Kingdom | - |
| Lionel Christolomme | Director | 9 Oct 2006 | 11 Dec 2007 | French | 59 years |
| Louisa Jane Jenkinson | Secretary | 18 Aug 2005 | 26 Feb 2007 | British | - |
| Mark Geoffrey David Holden | Director | 4 Jul 2012 | 27 Mar 2023 | British | 69 years |
| Mark John Griffiths | Director | 29 Apr 2013 | 1 May 2013 | English | 59 years |
| Mark John Griffiths | Director | 28 Feb 2018 | 1 Aug 2019 | English | 59 years |
| Pascal Minault | Director | 25 Mar 2003 | 11 Dec 2007 | French | 63 years |
| Philip Miller | Secretary | 26 Feb 2007 | 17 Oct 2008 | British | - |
| Phillip John Cooper | Director | 31 May 2006 | 2 Oct 2011 | British | 77 years |
| Sarah Louise Gledhill | Director | 17 Oct 2016 | 9 Dec 2020 | British | 51 years |
| Sarah Louise Gledhill | Director | 27 Mar 2023 | 30 Sept 2023 | British | 51 years |
| Simon Roger Holliday | Director | 26 Feb 2007 | 6 Mar 2008 | British | 59 years |
| Stephen Howard Mcdonald | Director | 14 Apr 2011 | 28 Feb 2018 | British | 58 years |
| Stephen Owen | Secretary | 17 Oct 2008 | 1 Mar 2011 | Other | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Mar 2003 | 25 Mar 2003 | United Kingdom | - |
| Vincent Joseph | Director | 11 Dec 2007 | 6 Aug 2008 | British | 58 years |
| Vincent Joseph | Secretary | 25 Mar 2003 | 18 Aug 2005 | French | - |
| William Richard Crawford | Director | 25 Mar 2003 | 31 May 2006 | British | 63 years |
