| Amjad Mazhar Hussain | Director | 1 Jun 2020 | 16 Jul 2020 | British | 68 years |
| Charles Peter Meredith Girling | Director | 14 Dec 1993 | 31 Mar 2019 | British | 85 years |
| Christopher Paul Martin | Secretary | 1 Oct 2014 | 1 Jul 2023 | - | - |
| Christopher Robin Leslie Phillips | Director | 1 Oct 2014 | 31 Jan 2021 | British | 76 years |
| David Cowans | Director | 1 Oct 2014 | 1 Dec 2021 | British,irish | 69 years |
| David George Barton | Director | 9 May 2006 | 1 Jan 2011 | British | 71 years |
| Gillian Nicola Girling | Director | 14 Dec 1993 | 31 Mar 2019 | British | 68 years |
| Helen Louise Kings | Director | 1 Jan 2021 | 27 Mar 2023 | British | 43 years |
| Ian Morgan Jones | Director | 9 Mar 1996 | 23 May 2003 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 29 Nov 1993 | 14 Dec 1993 | United Kingdom | - |
| Jamie Turnbull | Director | 1 Sept 2012 | 30 Jun 2021 | British | 52 years |
| Jane Elizabeth Barker | Director | 1 Apr 2019 | 31 Dec 2020 | British | 65 years |
| John Arthur Holliwell | Director | 1 Jan 2003 | 1 Oct 2014 | British | 82 years |
| John Begbie | Director | 20 Dec 1997 | 26 Mar 1998 | British | 80 years |
| Karen Julia Davies | Secretary | 8 Apr 2013 | 1 Oct 2014 | - | - |
| Michael Howard Gregory | Director | 14 Dec 1993 | 1 Sept 2009 | British | 79 years |
| Mr Adam Anthony Cleal | Director | 1 Jun 2020 | 16 Jul 2020 | British | 70 years |
| Richard David Francis Bagley | Director | 14 Dec 1993 | 12 Jun 1995 | British | 71 years |
| Richard David Francis Bagley | Secretary | 14 Dec 1993 | 1 Sept 2000 | British | - |
| Simon Mathew Hamilton | Director | 18 May 1999 | 31 Mar 2018 | British | 62 years |
| Simon Mathew Hamilton | Secretary | 1 Sept 2000 | 8 Apr 2013 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Nov 1993 | 14 Dec 1993 | United Kingdom | - |
| Tristram James King | Director | 1 Jun 2021 | 30 Sept 2025 | British | 43 years |
