| Candice Carpenter | Director | 12 Jun 2000 | 20 Apr 2001 | American | 74 years |
| Carolyn Jane Bradley | Director | 18 Jul 2000 | 3 Mar 2003 | British | 62 years |
| Claudine Elaine O'connor | Secretary | 12 Feb 2008 | 15 Oct 2013 | British | - |
| Deborah Josephine Prince | Secretary | 17 Mar 2003 | 30 Nov 2004 | British | - |
| Douglas Mccormick | Director | 20 Apr 2001 | 17 May 2003 | American | 77 years |
| Emer O'flynn | Secretary | 30 Nov 2004 | 12 Feb 2008 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 12 Jun 2000 | 12 Jun 2000 | United Kingdom | - |
| John Julian Browett | Director | 18 Jul 2000 | 25 Dec 2003 | British | 63 years |
| Jonathan Mark Lloyd | Director | 23 Feb 2008 | 23 Jan 2015 | British | 60 years |
| Katherine Therese Koch | Director | 21 Jun 2016 | 6 Oct 2017 | British | 56 years |
| Laura Katharine Wade-gery | Director | 25 Dec 2003 | 7 Feb 2011 | British | 61 years |
| Lynda Jane Heywood | Director | 11 Aug 2016 | 16 May 2017 | British | 62 years |
| Michele Irene Anderson | Director | 18 Jul 2000 | 4 Oct 2000 | Australian | 60 years |
| Nancy Alpert | Director | 4 Nov 2000 | 2 Aug 2002 | American | 73 years |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Richard William Peter Brasher | Director | 18 Jul 2000 | 4 Oct 2000 | British | 65 years |
| Shubhi Suryaji Rao | Director | 30 Mar 2015 | 8 Apr 2016 | American | 60 years |
| Simon Uwins | Director | 18 Jul 2000 | 23 Feb 2008 | British | 67 years |
| Steve Elkes | Director | 12 Jun 2000 | 17 Mar 2003 | American | 65 years |
| Steve Elkes | Secretary | 12 Jun 2000 | 17 Mar 2003 | American | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Jun 2000 | 12 Jun 2000 | United Kingdom | - |
| Tesco Services Limited | Corporate Director | 23 Jan 2015 | 16 May 2017 | United Kingdom | - |
