| Adrian Charles Noel Kemp | Director | 1 Dec 2015 | 1 May 2025 | British | 59 years |
| Brendan James Boucher | Director | 22 Sept 2014 | 31 Dec 2017 | British | 56 years |
| Claire-marie O'grady | Secretary | 16 Dec 2011 | 31 Jul 2015 | - | - |
| David Richard Brennan | Director | 30 Nov 2007 | 1 Jun 2012 | American | 72 years |
| Ian Martin David Brimicombe | Director | 3 Jan 2012 | 31 May 2017 | British | 62 years |
| Instant Companies Limited | Corporate Director | 30 Nov 2007 | 30 Nov 2007 | United Kingdom | - |
| Justin Wilbert Hoskins | Secretary | 30 Nov 2007 | 16 Dec 2011 | British | - |
| Katie Louise Jackson-turner | Secretary | 15 Jul 2015 | 27 Feb 2019 | - | - |
| Keith Stuart Darlington | Director | 31 Oct 2012 | 17 Nov 2014 | British | 69 years |
| Marc Pierre Jean Dunoyer | Director | 1 Nov 2013 | 1 Nov 2013 | French | 73 years |
| Marc Pierre Jean Dunoyer | Director | 2 Dec 2013 | 2 Aug 2021 | French | 73 years |
| Matthew Shaun Bowden | Secretary | 27 Feb 2019 | 1 May 2025 | - | - |
| Patricia May Greenfield | Director | 31 Oct 2012 | 17 Oct 2014 | British | 71 years |
| Paul Kenyon | Director | 30 Nov 2007 | 3 Jan 2012 | British | 62 years |
| Simon Jonathan Lowth | Director | 30 Nov 2007 | 31 Oct 2013 | British | 64 years |
| Swift Incorporations Limited | Corporate Secretary | 30 Nov 2007 | 30 Nov 2007 | United Kingdom | - |