| Alan Michael Rylett | Director | 7 Sept 2006 | 31 Dec 2016 | British | 77 years |
| Amanda Massie | Secretary | 25 May 2012 | 8 Mar 2013 | - | - |
| Carl Sjogren | Secretary | 30 Jul 2010 | 20 Mar 2012 | - | - |
| Catherine Engmann | Secretary | 7 Sept 2006 | 22 May 2009 | British | - |
| Clive Thomas | Director | 1 Oct 2019 | 18 Dec 2020 | British | 60 years |
| David Alun Hughes | Director | 2 May 2007 | 7 Aug 2007 | British | 65 years |
| David Mawson | Director | 1 Oct 2019 | 20 Dec 2019 | British | 65 years |
| Emma Jean Hilda Alexander | Director | 20 Dec 2016 | 7 Sept 2017 | British | 60 years |
| Giles Stewart Pearson | Director | 8 Aug 2013 | 26 Feb 2016 | British | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 25 Aug 2006 | 7 Sept 2006 | United Kingdom | - |
| James Thornton Measures | Director | 7 Sept 2006 | 14 Jun 2010 | British | 75 years |
| Jeremy Mark Williams | Director | 20 Dec 2016 | 3 Jul 2018 | British | 57 years |
| Kelly Lee | Secretary | 26 May 2009 | 30 Jul 2010 | British | - |
| Lee Howard | Director | 3 Jul 2018 | 1 Oct 2019 | British | 45 years |
| Leigh Parry Thomas | Director | 16 Jul 2019 | 1 Oct 2019 | British | 55 years |
| Mark Whittaker | Director | 24 Jan 2020 | 18 Dec 2020 | British | 51 years |
| Nicky Cobden | Secretary | 20 Mar 2012 | 29 Aug 2013 | - | - |
| Paul Adrian Rayner | Director | 31 Jan 2013 | 8 Jun 2015 | British | 65 years |
| Paul David England | Director | 2 Aug 2010 | 8 Aug 2013 | British | 56 years |
| Peter Brian Slater | Director | 7 Sept 2017 | 3 Jul 2018 | British | 57 years |
| Philip Higgins | Director | 18 Dec 2020 | 24 Sept 2021 | British | 57 years |
| Rebecca Jayne Seeley | Director | 2 Aug 2010 | 13 Jun 2011 | British | 46 years |
| Robert Patrick Wall | Director | 2 May 2007 | 14 Jun 2010 | Irish | 61 years |
| Rodney Hewer Harris | Director | 25 May 2012 | 25 Jan 2013 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Aug 2006 | 7 Sept 2006 | United Kingdom | - |
