| Afshan Rathore | Secretary | 6 Jun 2017 | 12 Jul 2018 | - | - |
| Christopher Spencer | Director | 10 Dec 2020 | 31 Oct 2022 | British | 56 years |
| Craig John Wood | Director | 17 Feb 2020 | 10 Dec 2020 | British | 55 years |
| Gareth Anthony | Director | 22 Jul 2022 | 31 Oct 2023 | British | 42 years |
| Gary Teper | Secretary | 25 May 2004 | 18 Sept 2012 | South African | - |
| Graeme Stuart Hardie | Director | 31 Oct 2022 | 25 Feb 2025 | British | 52 years |
| James Hedley Rawlingson | Director | 1 Sept 2011 | 7 Jan 2015 | British | 58 years |
| James Tomlin | Director | 3 Apr 2017 | 31 Oct 2018 | British | 45 years |
| John Damien Fox | Director | 10 Dec 2020 | 31 Jan 2022 | British | 56 years |
| Julie Ung | Secretary | 18 Sept 2012 | 31 May 2017 | - | - |
| Kate Ragnauth | Director | 25 May 2004 | 6 Apr 2018 | British | 61 years |
| Lee John Barefoot | Director | 10 Dec 2020 | 22 Jul 2022 | British | 41 years |
| Matthew David Robinson | Director | 31 Oct 2022 | 31 May 2024 | British | 51 years |
| Michael Raymond Ian Lilwall | Director | 25 May 2004 | 31 May 2017 | British | 67 years |
| Paul Downing | Director | 13 Mar 2018 | 31 Jan 2022 | British | 70 years |
| Peter Anthony Hurst | Director | 25 May 2004 | 31 Aug 2011 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 May 2004 | 25 May 2004 | United Kingdom | - |
| Toby William Larkman | Director | 17 Feb 2020 | 10 Dec 2020 | British | 46 years |
| Vincent Philippe Francois Cambonie | Director | 6 Jun 2017 | 24 Feb 2020 | French | 60 years |
| Vincent Philippe Francois Cambonie | Secretary | 30 Jul 2018 | 24 Feb 2020 | - | - |
| Wayne Christopher Barlow | Director | 22 Jul 2022 | 31 Oct 2023 | British | 54 years |