| Adrian Man-kiu Li | Director | 2 Sept 2013 | 3 Sept 2021 | British | 52 years |
| Alan Charles Coppin | Director | 1 Sept 2006 | 2 Sept 2013 | British | 75 years |
| Alastair Bradshaw | Secretary | 21 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 14 Jul 2008 | 30 Jan 2009 | Other | - |
| Alison Nimmo | Director | 5 Sept 2011 | 3 Sept 2021 | British | 61 years |
| Andrew William Myers | Director | 6 Dec 2013 | 8 Sept 2023 | British | 61 years |
| Ann Marie Dibben | Secretary | 6 Jan 2020 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 30 Sept 2005 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 19 Aug 2004 | 26 Jun 2020 | British | 78 years |
| Antony Carey | Director | 19 Aug 2004 | 16 Sept 2010 | British | 78 years |
| David Howell | Director | 19 Aug 2004 | 1 Sept 2014 | British | 76 years |
| Diana Sarah Brightmore-armour | Director | 1 May 2014 | 8 Sept 2023 | British | 71 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 17 Aug 2004 | 30 Sept 2005 | British | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Glyn Barker | Director | 3 Jan 2012 | 6 Sept 2022 | British | 72 years |
| Gregory John Fry | Director | 19 Aug 2004 | 8 Sept 2010 | British | 68 years |
| Gregory John Fry | Director | 5 Sept 2011 | 31 Dec 2016 | British | 68 years |
| Horace Anthony Palmer | Director | 19 Aug 2004 | 5 Sept 2007 | British | 88 years |
| Instant Companies Limited | Corporate Nominee Director | 7 Jul 2004 | 17 Aug 2004 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Alexander Armitt | Director | 26 Sept 2007 | 8 Sept 2023 | British | 79 years |
| Justin Tibaldi | Director | 8 Dec 2017 | 8 Sept 2023 | British | 55 years |
| Karl Whiteman | Director | 10 Sept 2009 | 8 Sept 2023 | British | 60 years |
| Michael Brynley Tanner | Director | 1 Sept 2005 | 27 Jun 2008 | British | 81 years |
| Michael William Romsey Dobson | Director | 8 Jun 2022 | 5 Sept 2025 | British | 73 years |
| Nicolas Guy Simpkin | Director | 10 Sept 2009 | 8 Sept 2014 | British | 56 years |
| Paul Mark Vallone | Director | 8 Dec 2017 | 8 Sept 2023 | British | 61 years |
| Peter Sean Vernon | Director | 6 Sept 2017 | 3 Sept 2021 | British | 66 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 21 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 14 Jul 2008 | British | - |
| Roger St John Hulton Lewis | Director | 19 Aug 2004 | 31 Jul 2007 | British | 78 years |
| Sean Ellis | Director | 9 Sept 2010 | 27 Oct 2021 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Jul 2004 | 17 Aug 2004 | United Kingdom | - |
| Veronica Judith Colleton Wadley | Director | 3 Jan 2012 | 31 Jan 2021 | British | 73 years |
| Victoria Maureen Mitchell | Director | 19 Aug 2004 | 4 Sept 2012 | British | 75 years |
| Wendy Joan Pritchard | Secretary | 21 Oct 2019 | 6 Jan 2020 | - | - |
| William Nicholas Jackson | Director | 5 Jan 2021 | 5 Sept 2025 | British | 62 years |
