| Amber Boardman | Director | 21 Apr 2016 | 5 May 2017 | British | 50 years |
| Christopher Michael William Archer | Director | 29 Aug 2017 | 9 May 2025 | British | 43 years |
| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| David Kevin Mulligan | Director | 25 May 2007 | 25 Feb 2013 | British | 56 years |
| Graham Alexander Shennan | Director | 3 Sept 2009 | 29 Oct 2014 | British | 70 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 23 May 2007 | 25 May 2007 | United Kingdom | - |
| Isobel Mary Nettleship | Secretary | 25 May 2007 | 31 May 2014 | British | - |
| John Christopher Morgan | Director | 2 Jun 2007 | 11 Mar 2010 | British | 70 years |
| John William Jenkins | Director | 12 Feb 2010 | 24 Apr 2012 | British | 64 years |
| Jonathan Stewart Pearce | Director | 10 Aug 2007 | 8 Aug 2010 | British | 56 years |
| Joseph John Ledwidge | Director | 27 Nov 2012 | 21 Apr 2016 | British | 55 years |
| Martin Stephen Broome | Director | 27 Jul 2007 | 4 Sept 2009 | British | 70 years |
| Paul Whitmore | Director | 25 May 2007 | 31 Dec 2013 | British | 70 years |
| Richard John Webster | Director | 1 Sept 2012 | 1 Dec 2015 | British | 64 years |
| Stephen Paul Crummett | Director | 24 May 2013 | 7 May 2024 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 May 2007 | 25 May 2007 | United Kingdom | - |
