| Annette Louise Morgan | Director | 24 Mar 1997 | 13 Mar 2000 | British | 77 years |
| Barry Eric Richardson | Director | 13 Mar 2000 | 25 Apr 2000 | British | 74 years |
| Brian Armstrong | Secretary | 13 Mar 2000 | 22 Oct 2001 | British | - |
| Christopher John Ernest Morgan | Director | 24 Mar 1997 | 13 Mar 2000 | British | 79 years |
| David Jenkinson | Director | 1 May 2016 | 20 Sept 2020 | British | 58 years |
| David John Smith | Director | 25 Apr 2000 | 19 Mar 2001 | British | 67 years |
| Geoffrey Grewer | Director | 19 Mar 2001 | 1 May 2002 | British | 83 years |
| Gerald Neil Francis | Director | 1 May 2002 | 30 Sept 2016 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Mar 1997 | 24 Mar 1997 | United Kingdom | - |
| Jeffrey Fairburn | Director | 1 Jan 2010 | 31 Dec 2018 | British | 59 years |
| John David Low | Director | 25 Apr 2000 | 1 Jun 2001 | British | 81 years |
| John White | Director | 5 Jun 2001 | 31 Dec 2009 | British | 74 years |
| Michael Hugh Killoran | Director | 19 Mar 2001 | 14 Jan 2022 | British | 64 years |
| Michael Peter Farley | Director | 1 Jan 2010 | 18 Apr 2013 | British | 72 years |
| Nigel Peter Greenaway | Director | 18 Apr 2013 | 30 Apr 2016 | British | 65 years |
| Paul Hampson | Director | 24 Mar 1997 | 13 Mar 2000 | British | 71 years |
| Richard Paul Stenhouse | Director | 30 Sept 2016 | 30 Sept 2021 | British | 54 years |
| Richard William Ollis | Director | 24 Mar 1997 | 13 Mar 2000 | British | 78 years |
| Richard William Ollis | Secretary | 24 Mar 1997 | 13 Mar 2000 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Mar 1997 | 24 Mar 1997 | United Kingdom | - |