| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Anthony Roy Foster | Secretary | 16 May 2007 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 16 May 2007 | 26 Jun 2020 | British | 78 years |
| Benjamin James Marks | Director | 16 Dec 2011 | 21 Dec 2015 | British | 48 years |
| Christopher Chittenden Hart | Director | 16 May 2007 | 23 Jul 2009 | American | 77 years |
| David Martin Lowry | Director | 21 Dec 2015 | 31 Jul 2020 | British | 44 years |
| Dominic Ross | Secretary | 9 May 2007 | 16 May 2007 | British | - |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Instant Companies Limited | Corporate Director | 9 May 2007 | 9 May 2007 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Hew Wilson Watt | Director | 16 May 2007 | 23 Jul 2009 | British | 77 years |
| Kate Edey | Director | 9 May 2007 | 16 May 2007 | Australian | 52 years |
| Nicolas Guy Simpkin | Director | 5 Nov 2009 | 23 Sept 2015 | British | 56 years |
| Ravi Kumar Uppal | Director | 16 May 2007 | 23 Jul 2009 | Indian | 74 years |
| Richard James Stearn | Director | 16 May 2007 | 16 Dec 2011 | British | 57 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Swift Incorporations Limited | Corporate Secretary | 9 May 2007 | 9 May 2007 | United Kingdom | - |
