| Alexandra Clare Thomas Hathaway | Director | 10 Jan 2025 | 22 Sept 2025 | British | 52 years |
| Bhavesh Mistry | Director | 15 May 2015 | 15 Jun 2018 | British | 54 years |
| Colin David Elliot | Director | 24 Apr 2008 | 16 Jan 2009 | British | 62 years |
| Daniel Richard Levere | Director | 21 Mar 2022 | 20 Dec 2024 | British | 46 years |
| Daren Clive Lowry | Secretary | 24 Apr 2008 | 22 Sept 2025 | British | - |
| David Alan Gill | Director | 17 Mar 2000 | 24 Apr 2008 | British | 69 years |
| Emma Kate Pratt | Secretary | 1 Mar 2002 | 17 May 2002 | British | - |
| Emma Louise Wish | Secretary | 8 Dec 1999 | 1 Mar 2002 | British | - |
| Francis Nicholas Fraser Pearson | Director | 17 Mar 2000 | 24 Apr 2008 | British | 83 years |
| Hemantkumar Kiritbhai Patel | Director | 26 Mar 2019 | 21 Mar 2022 | British | 57 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Nov 1999 | 8 Dec 1999 | United Kingdom | - |
| John Joseph Forrest | Director | 22 Jul 2011 | 6 Jul 2015 | British | 55 years |
| John Louis Green | Director | 17 Mar 2000 | 24 Apr 2008 | British | 81 years |
| Matthew Yates | Director | 7 Feb 2024 | 10 Jan 2025 | British | 49 years |
| Nicola Jane Metcalf | Secretary | 20 May 2002 | 24 Apr 2008 | British | - |
| Patrick Joseph Anthony Dempsey | Director | 24 Apr 2008 | 5 Feb 2015 | British | 67 years |
| Paul Charles Flaum | Director | 24 Apr 2008 | 22 Jul 2011 | British | 56 years |
| Paul Charles Flaum | Director | 5 Feb 2015 | 30 Sept 2016 | British | 56 years |
| Paul Dukes | Director | 17 Mar 2000 | 24 Apr 2008 | British | 79 years |
| Peter William Denby Roberts | Director | 8 Dec 1999 | 24 Apr 2008 | British | 81 years |
| Ross Greener | Director | 10 Jan 2025 | 22 Sept 2025 | British | 34 years |
| Simon David Ewins | Director | 14 Oct 2016 | 22 Sept 2025 | British | 57 years |
| Simon Edward Jones | Director | 14 Aug 2015 | 10 Nov 2023 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Nov 1999 | 8 Dec 1999 | United Kingdom | - |
