| Allison Jane Currie | Director | 28 Oct 2010 | 6 Jul 2012 | British | 48 years |
| Angela Lockwood | Secretary | 24 Mar 2004 | 22 Jun 2007 | British | - |
| Angela Wakes | Director | 22 Jun 2007 | 25 Nov 2011 | British | 52 years |
| Charles Dixon Haygarth | Director | 9 Mar 1993 | 30 Jan 1995 | British | 68 years |
| David Clarke | Director | 26 Apr 2017 | 10 Sept 2018 | British | 50 years |
| David Dermot Hennessey | Director | 18 Apr 2017 | 18 Sept 2025 | Irish | 42 years |
| Donald James Mcpherson | Director | 30 Jan 1995 | 5 Dec 2002 | British | 65 years |
| Femi Sobo | Secretary | 17 Nov 2000 | 24 Dec 2003 | British | - |
| Gavin Raymond White | Director | 16 Sept 2011 | 7 Aug 2013 | British | 49 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Feb 1993 | 9 Mar 1993 | United Kingdom | - |
| Laurence John Edwards | Director | 4 Feb 2011 | 4 Jun 2012 | British | 67 years |
| Lysanne Jane Warren Black | Director | 18 Oct 2006 | 3 Feb 2021 | British | 58 years |
| Marc-john Boston | Director | 28 Oct 2010 | 30 Dec 2016 | British | 54 years |
| Mark Peter Taylor | Director | 4 Feb 2011 | 11 Jun 2012 | British | 65 years |
| Matthew Sebastian Lodge | Director | 9 Mar 1993 | 17 Nov 2000 | British | 66 years |
| Matthew Sebastian Lodge | Secretary | 9 Mar 1993 | 17 Nov 2000 | British | - |
| Michelle Antoinette Angela Johnson | Director | 7 Aug 2012 | 28 Sept 2021 | British | 60 years |
| Paul Gittins | Director | 20 Dec 2002 | 7 May 2008 | British | 71 years |
| Paul Gittins | Director | 4 Feb 2011 | 29 Jul 2024 | British | 71 years |
| Ricardo Vásquez | Director | 7 Aug 2013 | 20 Nov 2015 | Australian | 50 years |
| Robert Austin Connor | Director | 28 Oct 2010 | 30 Apr 2012 | British | 74 years |
| Robert Keith Moorhouse | Director | 17 Nov 2000 | 18 Oct 2006 | British | 59 years |
| Ryan Beattie | Director | 16 Apr 2012 | 9 Aug 2013 | British | 50 years |
| Sally Mayer | Director | 1 May 2001 | 29 May 2015 | British | 58 years |
| Sally Mayer | Secretary | 9 Jan 2004 | 24 Mar 2004 | British | - |
| Sara Thomson | Director | 28 Oct 2010 | 21 Sept 2012 | British | 47 years |
| Sharon Noelle Slattery | Director | 28 Oct 2010 | 19 Nov 2015 | Irish | 60 years |
| Susan Moss | Secretary | 22 Jun 2007 | 29 Mar 2010 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Feb 1993 | 9 Mar 1993 | United Kingdom | - |
| Tracey Caroline Nicholls | Director | 22 May 2012 | 16 Dec 2016 | British | 54 years |
