| Arvind Makadia | Secretary | 12 Jul 2005 | 13 Aug 2007 | British | - |
| Arvind Makadia | Secretary | 1 Dec 2008 | 1 Aug 2013 | British | - |
| Daniel Kevin Stern | Secretary | 1 Jan 2015 | 30 Sept 2019 | - | - |
| Darren Paul Whatman | Secretary | 1 Aug 2013 | 1 Jan 2015 | - | - |
| Darren Paul Whatman | Director | 1 Jan 2015 | 16 May 2017 | British | 55 years |
| David Peter Darby | Director | 1 Jan 2014 | 1 Jul 2015 | British | 76 years |
| David Peter Darby | Director | 3 Oct 2016 | 31 Dec 2017 | British | 76 years |
| Dominic Spencer Churchill | Secretary | 9 Jan 2004 | 12 Jul 2005 | British | - |
| Edward Albert Charles Spencer-churchill | Director | 1 Jan 2014 | 1 Mar 2018 | British | 52 years |
| Geoffrey Brown | Secretary | 13 Aug 2007 | 1 Dec 2008 | British | - |
| Geoffrey Murrain | Director | 1 Jan 2014 | 31 Dec 2015 | British | 72 years |
| Joanne Beazley | Secretary | 19 Sept 2019 | 1 May 2023 | - | - |
| Julian Roger Seymour | Director | 1 Jan 2014 | 1 May 2018 | British | 81 years |
| Patrick Francis Sweetnam | Director | 1 Jan 2014 | 3 Jun 2016 | British | 75 years |
| Rupert Mark Harold John Spencer Churchill | Director | 9 Jan 2004 | 1 Mar 2018 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jan 2004 | 9 Jan 2004 | United Kingdom | - |
| Valerio Camillo Francesco Massimo | Director | 12 Dec 2011 | 21 Aug 2013 | British | 53 years |
