| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Anthony Patrick Halligan | Director | 18 Sept 1997 | 20 Sept 2002 | British | 64 years |
| Barry Lawson | Secretary | 25 May 2000 | 20 Sept 2002 | British | - |
| Benjamin Elliot Freeman | Director | 20 Sept 2002 | 13 Jun 2011 | British | 55 years |
| Christopher Conor Mccann | Director | 18 Sept 1997 | 7 Sept 2001 | British | 79 years |
| David Marsh Hankin | Secretary | 20 Sept 2002 | 26 Jan 2010 | British | - |
| David Robert Shaw | Director | 18 Sept 1997 | 11 Dec 2007 | British | 78 years |
| David Walter Watts | Director | 16 Aug 1994 | 18 Sept 1997 | British | 77 years |
| Instant Companies Limited | Corporate Nominee Director | 16 Aug 1994 | 16 May 1994 | United Kingdom | - |
| Jane Thornton | Secretary | 2 Sept 1996 | 9 Jul 1999 | British | - |
| Jonathan Raoul Hughes | Director | 9 Jun 2005 | 2 Aug 2024 | British | 61 years |
| Keith Howard Churchman | Director | 18 Sept 1997 | 31 Jan 2002 | British | 68 years |
| Mark John Harford | Director | 4 Feb 2002 | 9 Jun 2005 | British | 62 years |
| Michael Edward D'arcy Walton | Director | 16 Aug 1994 | 31 May 2007 | British | 83 years |
| Paul Richard Gunner | Director | 13 Jun 2011 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Ruth Nicholson | Secretary | 9 Jul 1999 | 25 May 2000 | British | - |
| Swift Incorporations Limited | Corporate Nominee Director | 16 Aug 1994 | 16 Aug 1995 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Aug 1994 | 16 Aug 1994 | United Kingdom | - |
| Thomas Jeremy Willoughby | Director | 16 Aug 1994 | 27 Jun 1997 | British | 78 years |
| Thomas Jeremy Willoughby | Secretary | 16 Aug 1994 | 2 Sept 1996 | British | - |
| William Nicholas Jackson | Director | 4 Feb 2002 | 16 Aug 2012 | British | 63 years |
