| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexander Edward Davies | Director | 6 Oct 2023 | 18 Jun 2025 | British | 50 years |
| Alexander Nigel Mcarthur | Secretary | 14 Mar 1997 | 30 Jul 1999 | British | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Andrew Blair Mcphillips | Director | 15 Mar 2011 | 4 Mar 2019 | British | 58 years |
| Andrew Charles Wibling | Director | 1 Mar 2012 | 16 Oct 2013 | British | 71 years |
| Andrew Christopher Lewis | Director | 19 May 2008 | 11 Feb 2009 | British | 60 years |
| Andrew Nicholas Peters | Director | 1 May 2013 | 30 Jan 2014 | British | 57 years |
| Ann Marie Dibben | Secretary | 29 Sept 2023 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 17 Jan 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 3 Apr 1996 | 26 Jun 2020 | British | 78 years |
| Benjamin James Marks | Director | 16 Dec 2011 | 7 Aug 2014 | British | 48 years |
| Christopher Chittenden Hart | Director | 9 Jun 1997 | 23 Jul 2009 | British | 77 years |
| Christopher Lee Gilbert | Director | 1 Apr 2014 | 16 May 2019 | British | 54 years |
| Claire Puttergill | Secretary | 30 Jul 1999 | 17 Oct 2003 | British | - |
| Daniel Cooper | Director | 4 Dec 2018 | 12 May 2020 | British | 54 years |
| David Alan Gilchrist | Director | 16 Jul 2019 | 28 Mar 2024 | British | 52 years |
| David John Carden | Director | 1 Feb 2013 | 13 Sept 2013 | British | 65 years |
| David Martin Lowry | Director | 1 Feb 2013 | 3 Nov 2015 | South African | 44 years |
| Desmond Beauchamp Astley Cooper | Director | 17 Dec 1997 | 23 Jul 2009 | British | 70 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 1 Feb 2004 | 30 Sept 2005 | British | - |
| Gary John Hodges | Director | 31 Jul 2009 | 31 Dec 2012 | British | 64 years |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Graham John Chivers | Director | 8 Jan 2019 | 23 Nov 2022 | British | 45 years |
| Harry James Hulton Lewis | Director | 16 May 2019 | 3 Apr 2023 | British | 50 years |
| Instant Companies Limited | Corporate Nominee Director | 18 Mar 1996 | 3 Apr 1996 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Jeremy Paul Chapman | Director | 1 Apr 2014 | 16 Jul 2019 | British | 51 years |
| John Andrew Gaffney | Director | 1 Apr 2014 | 1 Jun 2015 | British | 62 years |
| John Hew Wilson Watt | Director | 10 Oct 2007 | 23 Jul 2009 | British | 77 years |
| John Hew Wilson Watt | Director | 9 Jun 1997 | 10 Oct 2007 | British | 77 years |
| Julian Paul Hodder | Director | 31 Jul 2009 | 26 Sept 2012 | British | 54 years |
| Nicolas Guy Simpkin | Director | 5 Nov 2009 | 23 Sept 2015 | British | 56 years |
| Oliver Gates | Director | 3 Apr 1996 | 9 Jun 1997 | British | 88 years |
| Patrick Gerald Duffin | Director | 24 Apr 2023 | 1 Mar 2024 | British | 52 years |
| Peter James Smith | Director | 6 Jun 2022 | 4 Sept 2023 | British | 54 years |
| Peter Pellett | Director | 31 Jul 2009 | 11 Feb 2011 | British | 70 years |
| Ravi Kumar Uppal | Director | 9 Jun 1997 | 23 Jul 2009 | Indian | 74 years |
| Richard James Stearn | Director | 11 May 2007 | 19 May 2008 | British | 57 years |
| Richard James Stearn | Director | 11 Feb 2009 | 16 Dec 2011 | British | 57 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Roger Gordon Lee | Secretary | 3 Apr 1996 | 14 Mar 1997 | British | - |
| Roger St John Hulton Lewis | Director | 3 Apr 1996 | 31 Jul 2007 | British | 78 years |
| Stuart James Bainbridge | Director | 3 Nov 2015 | 16 May 2019 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Mar 1996 | 3 Apr 1996 | United Kingdom | - |
