| Alasdair Alan Dewar Mckerrell | Director | 18 Apr 2000 | 24 Mar 2005 | British | 72 years |
| Andrew John Shirley Ross | Director | 30 Dec 2005 | 31 Dec 2018 | British | 67 years |
| Carolyn Sims | Director | 14 May 2007 | 11 Sept 2019 | British | 61 years |
| Carolyn Sims | Secretary | 29 Nov 2007 | 2 May 2008 | British | - |
| Hayley Kempshall-dunne | Director | 11 Sept 2019 | 13 Nov 2024 | British | 49 years |
| Helen Louise Fitzgerald | Director | 11 Sept 2019 | 1 Sept 2025 | British | 45 years |
| Helena Marie Harvey | Secretary | 2 May 2008 | 9 Jun 2014 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 12 Apr 2000 | 18 Apr 2000 | United Kingdom | - |
| Jane Earl | Secretary | 31 May 2002 | 28 Feb 2005 | British | - |
| Jeremy William John Turnbull | Director | 16 Feb 2005 | 1 Mar 2006 | British | 55 years |
| Mark Vincent Baker | Director | 20 Nov 2024 | 28 Mar 2025 | British | 63 years |
| Melvin John Wallace | Secretary | 18 Apr 2000 | 31 May 2002 | British | - |
| Michael Burns Neilson | Director | 30 Dec 2005 | 16 Apr 2008 | British | 67 years |
| Michael Burns Neilson | Secretary | 28 Feb 2005 | 28 Feb 2006 | British | - |
| Michael Richard Parkes Power | Director | 18 Apr 2000 | 30 Dec 2005 | British | 73 years |
| Rebecca Louise Blanks | Secretary | 28 Feb 2006 | 29 Nov 2007 | British | - |
| Schroders Corporate Secretary Limited | Corporate Secretary | 9 Jun 2014 | 19 Dec 2016 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Apr 2000 | 18 Apr 2000 | United Kingdom | - |
| Timothy Michael Steel | Director | 23 Apr 2001 | 31 Dec 2009 | British | 74 years |
| Tracey Louise Cook | Secretary | 28 Feb 2005 | 23 Mar 2005 | British | - |
| Ulric David Barnett | Director | 25 Jul 2000 | 23 Apr 2001 | British | 84 years |
