| Andrew Crawshaw | Director | 23 Apr 2010 | 5 Jan 2015 | British | 60 years |
| Andrew Warren Newton White | Director | 21 Jun 2000 | 3 Dec 2001 | British | 60 years |
| Anthony Andrew Kirby | Director | 25 Jun 2022 | 23 May 2025 | British | 45 years |
| Christopher Rajendran Hyman | Director | 5 May 2000 | 3 Dec 2001 | British | 63 years |
| Craig Stuart Nunn | Director | 3 Dec 2001 | 18 Feb 2011 | British | 57 years |
| David Charles Eveleigh | Secretary | 25 Jun 2022 | 15 Sept 2023 | - | - |
| David Niotakis | Director | 5 Aug 2019 | 20 Jan 2023 | Australian | 50 years |
| Francesca Anne Todd | Secretary | 3 Dec 2001 | 31 May 2006 | British | - |
| Gavin Hill | Director | 8 Oct 2008 | 23 Apr 2010 | British | 58 years |
| Guy William Leach | Director | 21 Jun 2000 | 3 Dec 2001 | British | 63 years |
| Guy William Leach | Director | 13 Mar 2002 | 31 Oct 2018 | British | 63 years |
| Ian Wilson Downie | Director | 21 Jun 2000 | 3 Dec 2001 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Apr 2000 | 5 May 2000 | United Kingdom | - |
| Joanne Roberts | Director | 24 Jan 2005 | 15 May 2012 | British | 57 years |
| John Patrick Hickey | Director | 8 Oct 2008 | 16 Jun 2016 | British | 59 years |
| Julia Naomi Cavanagh | Director | 3 Dec 2001 | 16 Oct 2008 | British | 60 years |
| Julia Naomi Cavanagh | Secretary | 5 May 2000 | 3 Dec 2001 | British | - |
| Kevin David Craven | Director | 5 Aug 2019 | 14 Apr 2021 | British | 65 years |
| Mark Winston Irwin | Director | 14 Apr 2021 | 1 Jan 2023 | Australian | 61 years |
| Nazim Girnary | Director | 14 Apr 2021 | 19 Aug 2025 | British | 47 years |
| Nickesha Graham-burrell | Secretary | 15 Sept 2023 | 1 Oct 2025 | - | - |
| Nigel Crossley | Director | 18 Sept 2015 | 14 Apr 2021 | British | 63 years |
| Serajul Islam Taiyeb | Director | 21 Jun 2000 | 3 Dec 2001 | British | 70 years |
| Serco Corporate Services Limited | Corporate Secretary | 31 May 2006 | 8 Oct 2021 | United Kingdom | - |
| Steven Paul Kavanagh | Director | 21 Jun 2000 | 3 Dec 2001 | Australian | 68 years |
| Stuart John Haydon | Secretary | 8 Oct 2021 | 25 Jun 2022 | - | - |
| Stuart John Haydon | Director | 31 Oct 2018 | 25 Jun 2022 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Apr 2000 | 5 May 2000 | United Kingdom | - |
