| Alastair Bradshaw | Secretary | 21 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Ann Marie Dibben | Secretary | 6 Jan 2020 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 26 Apr 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 11 Mar 1992 | 26 Jun 2020 | British | 78 years |
| Antony Carey | Director | 11 Mar 1992 | 16 Sept 2010 | British | 78 years |
| Benjamin James Marks | Secretary | 9 Sept 2016 | 28 Mar 2019 | - | - |
| Benjamin James Marks | Director | 4 Jan 2016 | 28 Mar 2019 | British | 48 years |
| Charmaine Carolyn Young | Director | 20 Sept 2010 | 20 Jul 2012 | British | 73 years |
| Craig John Carson | Director | 1 May 2015 | 14 Sept 2018 | British | 47 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Gregory John Fry | Director | 16 May 1991 | 31 Dec 2016 | British | 68 years |
| Gregory John Fry | Secretary | 16 May 1991 | 11 Nov 1991 | British | - |
| Gregory John Fry | Secretary | 30 Nov 1998 | 29 Mar 1999 | British | - |
| Ian Dobie | Director | 20 Sept 2010 | 12 Jul 2016 | British | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Mar 1991 | 16 May 1991 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Ross Faragher | Director | 20 Sept 2010 | 13 Aug 2015 | British | 62 years |
| Judith Meriel Salomon | Director | 1 May 2014 | 21 Aug 2017 | British | 55 years |
| Mark Paul Griffiths | Director | 20 Sept 2010 | 2 Feb 2016 | British | 60 years |
| Michael Russell Meanley | Director | 1 Dec 2006 | 4 Mar 2008 | British | 59 years |
| Michael Spencer Bryn-jones | Director | 1 May 2015 | 12 Jul 2017 | British | 58 years |
| Nicholas Anthony Hutchings | Director | 1 Jul 2012 | 1 May 2015 | British | 67 years |
| Nicolas Guy Simpkin | Director | 1 Oct 2009 | 23 Sept 2015 | British | 56 years |
| Nigel Paul Lambert | Director | 1 May 1999 | 30 Apr 2001 | British | 74 years |
| Peter David Ingram | Director | 26 Jun 1991 | 24 Sept 1993 | British | 77 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 21 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Roger St John Hulton Lewis | Director | 4 May 1993 | 31 Jul 2007 | British | 78 years |
| Steven Francis Board | Secretary | 11 Nov 1991 | 30 Nov 1998 | British | - |
| Stuart Richard Luck | Director | 29 Mar 1999 | 9 Sept 2016 | British | 67 years |
| Stuart Richard Luck | Secretary | 29 Mar 1999 | 9 Sept 2016 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Mar 1991 | 16 May 1991 | United Kingdom | - |
| Trevor Osborne | Director | 26 Jun 1991 | 31 Oct 1996 | British | 82 years |
| Wendy Joan Pritchard | Secretary | 21 Oct 2019 | 6 Jan 2020 | - | - |
