| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Alastair Ronald Gibbons | Director | 23 Jan 2001 | 16 Oct 2013 | British | 67 years |
| Anthony Patrick Halligan | Director | 23 Jan 2001 | 20 Sept 2002 | British | 64 years |
| Barry Lawson | Secretary | 28 Mar 2000 | 31 Dec 2008 | British | - |
| Benjamin Elliot Freeman | Director | 20 Sept 2002 | 31 Dec 2012 | British | 55 years |
| Charles Stuart John Barter | Director | 31 Mar 2010 | 18 Jan 2022 | English | 64 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| David Robert Shaw | Director | 25 Feb 2000 | 11 Dec 2007 | British | 78 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Feb 2000 | 25 Feb 2000 | United Kingdom | - |
| Keith Howard Churchman | Director | 23 Jan 2001 | 31 Jan 2002 | British | 68 years |
| Mark John Harford | Director | 4 Feb 2002 | 9 Jun 2005 | British | 62 years |
| Paul Richard Gunner | Director | 9 Nov 2011 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Feb 2000 | 25 Feb 2000 | United Kingdom | - |
| William Nicholas Jackson | Director | 25 Feb 2000 | 21 Dec 2023 | British | 63 years |
| William Nicholas Jackson | Secretary | 25 Feb 2000 | 28 Mar 2000 | British | - |
