| Andrew David Pellington | Director | 4 Apr 2008 | 25 Mar 2013 | British | 62 years |
| Bhavesh Mistry | Director | 25 Mar 2013 | 26 Jan 2017 | British | 54 years |
| Brian William Scurrah | Director | 6 Mar 2003 | 26 Sept 2007 | British | 59 years |
| Colin David Elliot | Director | 26 Sept 2007 | 16 Jan 2009 | British | 62 years |
| Daren Clive Lowry | Secretary | 26 Sept 2007 | 26 Jan 2017 | British | - |
| David Alan Gill | Director | 9 Feb 1998 | 6 Mar 2003 | British | 69 years |
| Emma Kate Pratt | Secretary | 1 Mar 2002 | 17 May 2002 | British | - |
| Emma Louise Wish | Secretary | 11 Sept 1997 | 1 Mar 2002 | British | - |
| Francis Nicholas Fraser Pearson | Director | 9 Feb 1998 | 6 Mar 2003 | British | 83 years |
| Instant Companies Limited | Corporate Nominee Director | 7 Aug 1997 | 11 Sept 1997 | United Kingdom | - |
| John Joseph Forrest | Director | 22 Jul 2011 | 6 Jul 2015 | British | 55 years |
| John Louis Green | Director | 9 Feb 1998 | 6 Mar 2003 | British | 81 years |
| Nicola Jane Metcalf | Secretary | 20 May 2002 | 25 Sept 2007 | British | - |
| Patrick Joseph Anthony Dempsey | Director | 26 Sept 2007 | 5 Feb 2015 | British | 67 years |
| Paul Charles Flaum | Director | 26 Sept 2007 | 22 Jul 2011 | British | 56 years |
| Paul Charles Flaum | Director | 5 Feb 2015 | 30 Sept 2016 | British | 56 years |
| Paul Dukes | Director | 9 Feb 1998 | 6 Mar 2003 | British | 79 years |
| Peter William Denby Roberts | Director | 11 Sept 1997 | 26 Sept 2007 | British | 81 years |
| Simon Edward Jones | Director | 14 Aug 2015 | 26 Jan 2017 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Aug 1997 | 11 Sept 1997 | United Kingdom | - |
