| Brigitte Oliver | Secretary | 28 Feb 1992 | 30 Jun 2016 | French | - |
| Carl Truscott | Director | 20 May 1999 | 23 Feb 2014 | British | 60 years |
| David Smith | Director | 14 Mar 1991 | 28 Feb 1993 | British | 71 years |
| Guy Jocelyn Howell | Director | 30 Sept 2013 | 31 Mar 2025 | British | 68 years |
| Ian William Oliver | Director | 28 Feb 1992 | 17 Sept 2018 | British | 68 years |
| Instant Companies Limited | Corporate Nominee Director | 22 Feb 1991 | 14 Mar 1991 | United Kingdom | - |
| Kevin Louis Sinclair Turner | Director | 30 Sept 2013 | 12 Jun 2014 | British | 66 years |
| Kulbinder Dosanjh | Secretary | 29 Jun 2016 | 17 Oct 2016 | - | - |
| Kulbinder Kaur Dosanjh | Secretary | 18 May 2018 | 1 May 2019 | - | - |
| Mark Amsden | Secretary | 1 May 2019 | 23 Apr 2020 | - | - |
| Nicola Carroll | Secretary | 17 Oct 2016 | 18 May 2018 | - | - |
| Ruth Elizabeth Hickling | Secretary | 14 Mar 1991 | 28 Feb 1992 | British | - |
| Simon Courtenay Moss | Director | 29 Jun 2016 | 29 Jun 2016 | British | 55 years |
| Simon Courtenay Mott | Director | 29 Jun 2016 | 17 Sept 2018 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Feb 1991 | 14 Mar 1991 | United Kingdom | - |
| Victoria Dalby | Secretary | 23 Apr 2020 | 18 Aug 2020 | - | - |
