| Andrew David Dewhirst | Director | 19 Dec 2000 | 6 Jan 2006 | British | 66 years |
| Charles Patrick Hovell | Director | 3 May 2000 | 19 Dec 2000 | British | 85 years |
| Charles Patrick Hovell | Secretary | 3 May 2000 | 19 Dec 2000 | British | - |
| Christopher Philip Charles Mathew | Director | 31 Jan 2008 | 17 May 2017 | British | 56 years |
| David Ives | Director | 3 May 2000 | 19 Dec 2000 | British | 89 years |
| David Leonard Grose | Director | 23 Aug 2016 | 17 May 2017 | British | 50 years |
| David William Burrowes | Director | 6 Jan 2006 | 31 Jan 2008 | British | 61 years |
| Elizabeth Ann Adams | Director | 31 Dec 2003 | 6 Jan 2006 | British | 57 years |
| Emily Ann Mousley | Director | 6 Jan 2006 | 8 Jul 2016 | British | 58 years |
| Frederick William Le Grice | Director | 19 Dec 2000 | 22 Nov 2001 | British | 85 years |
| Frederick William Le Grice | Secretary | 19 Dec 2000 | 22 Nov 2001 | British | - |
| Hermes Secretariat Limited | Corporate Secretary | 28 Oct 2003 | 16 May 2017 | United Kingdom | - |
| Ian Andrew Scorah | Director | 23 Nov 2001 | 28 Oct 2003 | British | 53 years |
| Ian Andrew Scorah | Secretary | 23 Nov 2001 | 28 Oct 2003 | British | - |
| Ian Rogan Sharpe | Director | 17 May 2017 | 20 Oct 2019 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Apr 2000 | 3 May 2000 | United Kingdom | - |
| Jonathan Hedgecock | Director | 17 May 2017 | 4 Dec 2024 | British | 54 years |
| Kirsty Ann-marie Wilman | Director | 23 Jun 2016 | 17 May 2017 | British | 46 years |
| Lawrence James Ladbrook | Director | 31 May 2022 | 23 Feb 2023 | British | 59 years |
| Peter David Christmas | Director | 17 May 2017 | 31 May 2022 | British | 63 years |
| Simon Andrew Wright | Director | 1 Jun 2017 | 20 Oct 2019 | British | 63 years |
| Stephen Allen | Director | 6 Jan 2006 | 20 Sept 2010 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Apr 2000 | 3 May 2000 | United Kingdom | - |
