| Alison Jane Bruce Loudon | Director | 1 Apr 2008 | 31 Dec 2012 | British | 70 years |
| Carolyn Stoppard | Secretary | 1 Mar 2012 | 31 Mar 2014 | - | - |
| Catherine Elizabeth Lewis La Torre | Director | 1 Sept 2020 | 1 Oct 2022 | British | 61 years |
| David Gerard Campbell | Secretary | 1 Apr 2014 | 3 Apr 2023 | - | - |
| David Gerard Campbell | Secretary | 1 Mar 2008 | 1 Mar 2012 | Other | - |
| David William Quysner | Director | 22 Mar 2007 | 22 Mar 2007 | British | 80 years |
| David William Quysner | Director | 31 Dec 2007 | 31 Mar 2012 | British | 80 years |
| Emma Ward | Director | 22 Mar 2007 | 31 Dec 2007 | British | 53 years |
| Heleen Francoise Kist | Director | 1 Jan 2013 | 2 Oct 2013 | Dutch | 56 years |
| Instant Companies Limited | Corporate Nominee Director | 22 Mar 2007 | 22 Mar 2007 | United Kingdom | - |
| John Andrew Spence | Director | 1 Apr 2008 | 2 Oct 2013 | British | 75 years |
| John Mccrory | Director | 1 Apr 2008 | 2 Oct 2013 | British | 78 years |
| John Scott Perry | Director | 1 Jan 2013 | 2 Oct 2013 | British | 72 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 22 Mar 2007 | 20 Mar 2008 | United Kingdom | - |
| Keith Charles William Morgan | Director | 2 Oct 2013 | 31 Aug 2020 | British | 63 years |
| Liam Rory Earley | Director | 7 Mar 2008 | 20 Mar 2014 | Irish | 68 years |
| Lucy Victoria Winwood Armstrong | Director | 1 Apr 2012 | 2 Oct 2013 | British | 58 years |
| Martin Peter Wyn Griffith | Director | 22 Mar 2007 | 31 Dec 2007 | British | 69 years |
| Patrick John Magee | Director | 2 Apr 2013 | 1 Jul 2022 | British | 56 years |
| Peter Jonathan Shortt | Director | 22 Mar 2007 | 22 Mar 2007 | British | 69 years |
| Peter Jonathan Shortt | Director | 31 Dec 2007 | 31 Mar 2012 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Mar 2007 | 22 Mar 2007 | United Kingdom | - |
