| Clive Mellings | Director | 18 May 2000 | 4 Nov 2003 | British | 62 years |
| David Jenkinson | Director | 1 May 2016 | 20 Sept 2020 | British | 58 years |
| David Roger Keith Robinson | Director | 22 Oct 1992 | 4 Jun 2003 | British | 72 years |
| Gary Middlebrook | Director | 22 Oct 1992 | 4 Jun 2003 | British | 71 years |
| Gerald Neil Francis | Director | 4 Jun 2003 | 30 Sept 2016 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Oct 1992 | 22 Oct 1992 | United Kingdom | - |
| Jeffrey Fairburn | Director | 1 Jan 2010 | 31 Dec 2018 | British | 59 years |
| John White | Director | 4 Jun 2003 | 31 Dec 2009 | British | 74 years |
| Lesley Ann Middlebrook | Secretary | 22 Oct 1992 | 8 Sept 1994 | British | - |
| Michael Hugh Killoran | Director | 4 Jun 2003 | 14 Jan 2022 | British | 64 years |
| Michael Peter Farley | Director | 1 Jan 2010 | 18 Apr 2013 | British | 72 years |
| Nigel Peter Greenaway | Director | 18 Apr 2013 | 30 Apr 2016 | British | 65 years |
| Philip Henneberry | Secretary | 8 Sept 1994 | 4 Jun 2003 | British | - |
| Richard Paul Stenhouse | Director | 30 Sept 2016 | 30 Sept 2021 | British | 54 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Oct 1992 | 22 Oct 1992 | United Kingdom | - |
| Trevor Barker | Director | 24 Nov 1992 | 17 Dec 1997 | British | 90 years |