| Amit Soni | Director | 21 Jun 2016 | 21 Sept 2020 | Indian | 58 years |
| Andrew Thomas Higginson | Director | 7 Mar 2005 | 29 Feb 2012 | British | 69 years |
| David Clifford Wheeler | Director | 22 Apr 2021 | 24 May 2024 | British | 42 years |
| Duncan James Anniss | Director | 21 Sept 2020 | 26 Mar 2021 | British | 54 years |
| Helen Jane O'keefe | Secretary | 7 Mar 2005 | 15 Oct 2013 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 15 Oct 2004 | 30 Dec 2004 | United Kingdom | - |
| Jonathan Mark Lloyd | Director | 22 Aug 2005 | 23 Jan 2015 | British | 60 years |
| Karen Lesley Atkinson | Director | 30 Dec 2004 | 7 Mar 2005 | British | 65 years |
| Lucy Jeanne Neville-rolfe | Director | 7 Mar 2005 | 2 Jan 2013 | British | 73 years |
| Lynda Jane Heywood | Director | 11 Aug 2016 | 26 May 2023 | British | 62 years |
| Martin John Field | Director | 7 Mar 2005 | 22 Aug 2005 | British | 66 years |
| Nicholas Claud Mourant | Secretary | 30 Dec 2004 | 7 Mar 2005 | British | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Robert John Welch | Director | 10 Aug 2016 | 17 Dec 2024 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Oct 2004 | 30 Dec 2004 | United Kingdom | - |
