| Andrew David Clapp | Director | 12 Jun 2014 | 12 Jun 2014 | British | 51 years |
| Andrew David Clapp | Director | 12 Jun 2014 | 6 Jul 2018 | British | 51 years |
| Christopher Loraine Spencer | Director | 29 May 2007 | 3 Jun 2009 | British | 71 years |
| George Lawrence Buckley | Director | 1 Oct 2010 | 12 Jun 2014 | English | 62 years |
| Helen Margaret Wills | Director | 17 Jan 2008 | 6 Jan 2012 | British | 61 years |
| Ion Francis Appuhamy | Director | 5 Oct 2007 | 17 Jan 2008 | British | 62 years |
| Jaskiran Kaur Curry | Secretary | 29 May 2007 | 11 Dec 2007 | British | - |
| John Mcdonagh | Director | 12 Jun 2014 | 12 Oct 2015 | British | 57 years |
| Kevin Vernon Walker | Director | 23 Jun 2009 | 12 Jun 2014 | British | 69 years |
| Lynn Gladwell | Director | 6 Jan 2012 | 12 Jun 2014 | British | 60 years |
| Michael Melville Brown Ross | Director | 29 May 2007 | 1 Oct 2010 | British | 83 years |
| Roger Mark Thompson | Director | 12 Oct 2015 | 1 Apr 2022 | British | 72 years |
| Stephen Gordon | Director | 12 Oct 2015 | 21 Oct 2020 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 May 2007 | 29 May 2007 | United Kingdom | - |
| Tm Company Services Limited | Corporate Secretary | 11 Dec 2007 | 1 Oct 2014 | United Kingdom | - |
| Vercity Social Infrastructure (uk) Limited | Corporate Secretary | 1 Oct 2014 | 5 Jan 2022 | United Kingdom | - |