| Abigail Sarah Draper | Director | 7 Dec 2018 | 21 May 2021 | British | 56 years |
| Alexander Athole Scott Mccallum | Director | 20 Oct 2005 | 21 May 2021 | British | 61 years |
| Andrew William Walker | Director | 7 Dec 2018 | 1 Aug 2020 | British | 64 years |
| Darren John Clark | Director | 1 Jan 2010 | 1 Jan 2011 | British | 58 years |
| Darren John Clark | Director | 1 Jan 2010 | 11 Jun 2021 | British | 58 years |
| Ian Harry Strudwick | Director | 7 Dec 2018 | 21 May 2021 | British | 57 years |
| Sam Lowe | Director | 7 Dec 2018 | 11 Jun 2021 | British | 43 years |
| Sarah Mccallum | Secretary | 20 Oct 2005 | 1 Oct 2008 | British | - |
| Steven Geoffrey Mills | Secretary | 7 Dec 2018 | 12 Aug 2019 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Oct 2005 | 20 Oct 2005 | United Kingdom | - |
| Thomas George James Barton | Director | 24 Aug 2020 | 21 May 2021 | British | 35 years |