| Carole Elizabeth Brown | Director | 1 Sept 2010 | 15 Feb 2012 | British | 54 years |
| Colin Edward Lewis | Director | 1 Jun 2010 | 30 Apr 2021 | Welsh | 69 years |
| David Gaffney | Director | 1 Sept 2002 | 15 Jul 2010 | British | 58 years |
| David John Taylor | Secretary | 3 Sept 1996 | 23 Sept 1999 | British | - |
| Devendra Gandhi | Director | 1 Dec 2000 | 9 Mar 2009 | British | 66 years |
| Devendra Gandhi | Secretary | 24 Sept 1999 | 9 Mar 2009 | British | - |
| Dominic Joseph Lavelle | Director | 6 Jul 2009 | 17 Dec 2009 | British | 62 years |
| Elizabeth Margaret Catchpole | Director | 20 Jun 2012 | 15 Nov 2013 | British | 60 years |
| George Cronin | Director | 1 May 2013 | 31 Aug 2014 | British | 74 years |
| Giles Henry Sharp | Director | 23 Jan 2015 | 3 Jun 2022 | British | 55 years |
| Gregory Charles Ketteridge | Director | 1 Mar 2011 | 30 Apr 2013 | British | 67 years |
| Instant Companies Limited | Corporate Nominee Director | 9 Aug 1996 | 3 Sept 1996 | United Kingdom | - |
| Joanne Elizabeth Massey | Secretary | 17 Dec 2009 | 30 Nov 2021 | - | - |
| John Lewis Burnley | Director | 20 Aug 1999 | 24 Feb 2004 | British | 81 years |
| John Vivian Dipre | Director | 1 Apr 2006 | 9 Mar 2009 | British | 65 years |
| Jon William Mortimore | Director | 14 Oct 2013 | 31 Mar 2015 | British | 58 years |
| Jonathan Ross Brodie | Director | 14 Jul 1997 | 14 Aug 2009 | British | 71 years |
| Kevin Charles Mccabe | Director | 16 Sept 1996 | 1 Sept 1999 | British | 77 years |
| Mark Anthony Cook | Director | 20 Feb 2025 | 2 Oct 2025 | British | 63 years |
| Mark Jackson | Director | 8 Jan 2003 | 31 Dec 2006 | British | 53 years |
| Neil Fitzsimmons | Director | 1 Jun 2010 | 12 Dec 2014 | British | 66 years |
| Remo Dipre | Director | 3 Sept 1996 | 9 Mar 2009 | British | 91 years |
| Robin Simon Johnson | Secretary | 24 Mar 2009 | 17 Dec 2009 | British | - |
| Steven Edward Ursell | Director | 1 May 2001 | 31 Jan 2002 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Aug 1996 | 3 Sept 1996 | United Kingdom | - |
| William Samuel West | Director | 3 Sept 1996 | 31 Aug 2007 | British | 87 years |