| Aisha Kimberley Lalloo | Secretary | 31 Jan 2023 | 16 Aug 2023 | - | - |
| Aisha Kimberley Lalloo | Secretary | 22 Aug 2023 | 30 May 2025 | - | - |
| Alexandra Louise Woolmore | Director | 26 Sept 2017 | 26 Nov 2024 | British | 45 years |
| Bernadette Sarah Conroy | Director | 16 Nov 2009 | 24 Nov 2015 | British | 60 years |
| Christine Mary Searle | Director | 14 Sept 2004 | 16 Nov 2009 | British | 69 years |
| Colin Thomas Woolard | Director | 16 Sept 2014 | 19 Feb 2016 | British | 75 years |
| David John Edgar | Director | 21 May 1998 | 21 May 2003 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Nov 1997 | 21 May 1998 | United Kingdom | - |
| Jonathan Christopher Spearing | Secretary | 23 Mar 2021 | 31 Jan 2023 | - | - |
| Mark Robert Sweeny | Secretary | 16 Aug 2023 | 22 Aug 2023 | - | - |
| Neal Finbar Hunt | Director | 26 Sept 2013 | 23 Mar 2021 | Irish | 68 years |
| Paul Martin Brickell | Director | 24 Nov 2015 | 24 Jun 2025 | British | 69 years |
| Simran Bir Singh Soin | Secretary | 24 Jun 2025 | 1 Oct 2025 | - | - |
| Stephen Edwin Arthur Stride | Secretary | 21 May 1998 | 23 Mar 2021 | British | - |
| Steven Charles Bird | Director | 21 May 1998 | 14 Sept 2004 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Nov 1997 | 21 May 1998 | United Kingdom | - |
