| Christopher Richard Field | Director | 15 Dec 2006 | 1 Jun 2021 | British | 71 years |
| Christopher Thomas Solley | Director | 1 Aug 2013 | 31 Jan 2025 | British | 56 years |
| Fuad Shakshir | Director | 19 May 2004 | 5 Dec 2005 | British | 65 years |
| Gaynor Birley Smith | Director | 19 May 2004 | 15 Dec 2006 | English | 60 years |
| Ian David Lamerton | Director | 8 Jan 2013 | 18 Jun 2025 | British | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Dec 2003 | 8 Dec 2003 | United Kingdom | - |
| John Mcdonagh | Director | 30 Jun 2023 | 10 Jan 2024 | British | 57 years |
| John Stephen Gordon | Director | 13 May 2015 | 30 Jun 2023 | British | 64 years |
| Joseph Eugene Philipsz | Director | 1 Jul 2014 | 13 May 2015 | British,irish | 59 years |
| Kenneth William Gillespie | Director | 7 Jul 2008 | 1 Aug 2013 | British | 65 years |
| Kevin Alistair Cunningham | Director | 10 Jan 2024 | 25 Aug 2025 | British | 44 years |
| Leigh Smerdon | Secretary | 27 Jun 2006 | 8 Aug 2007 | Other | - |
| Mark Lowry | Director | 8 Feb 2006 | 30 Sept 2008 | British | 65 years |
| Martin Lewis | Secretary | 27 May 2004 | 27 Jun 2006 | British | - |
| Martin Timothy Smith | Director | 1 Sept 2009 | 19 Jan 2024 | British | 59 years |
| Peter Kenneth Johnstone | Director | 8 Dec 2015 | 30 Jun 2023 | British | 61 years |
| Philip Peter Ashbrook | Director | 31 Mar 2004 | 20 May 2004 | British | 66 years |
| Rajan Goyal | Director | 3 Aug 2004 | 2 Mar 2010 | British | 60 years |
| Robert Dale | Director | 1 Sept 2009 | 2 Jun 2011 | British | 71 years |
| Robert David Vince | Director | 8 Dec 2003 | 1 Sept 2009 | British | 62 years |
| Stephen John Mallion | Director | 2 Jun 2011 | 8 Jan 2013 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Dec 2003 | 8 Dec 2003 | United Kingdom | - |
| Timothy John Dickie | Director | 3 May 2005 | 6 Jun 2008 | British | 60 years |
| Trevor Bradbury | Secretary | 8 Dec 2003 | 27 May 2004 | British | - |
| Victoria Helen Dickinson | Director | 19 May 2004 | 15 Apr 2005 | British | 61 years |
| Wendy Lisa Rapley | Secretary | 8 Aug 2007 | 16 Mar 2022 | British | - |
