| Andrew Marc Jones | Director | 26 Mar 2008 | 6 Nov 2009 | British | 58 years |
| Anthony Braine | Director | 2 Oct 2001 | 1 Apr 2008 | British | 69 years |
| Anthony Braine | Secretary | 3 Nov 2000 | 21 Dec 2001 | British | - |
| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Antony John Van Der Hoorn | Director | 11 May 2012 | 17 Jul 2013 | British | 65 years |
| Antony John Van Der Hoorn | Director | 11 May 2012 | 11 May 2012 | British | 65 years |
| Bryan John Lewis | Director | 26 Mar 2008 | 24 Jul 2012 | British | 59 years |
| Charles Sheridan Alexander Maudsley | Director | 6 May 2010 | 6 May 2010 | British | 62 years |
| Charles Sheridan Alexander Maudsley | Director | 6 May 2010 | 24 Jul 2012 | British | 62 years |
| Christopher Michael John Forshaw | Director | 26 Mar 2008 | 28 Jan 2010 | British | 77 years |
| Cyril Metliss | Director | 3 Nov 2000 | 14 Jul 2006 | British | 103 years |
| Graham Charles Roberts | Director | 26 Feb 2002 | 1 Apr 2008 | British | 68 years |
| Hazel Debra Jarvis | Secretary | 25 Feb 2014 | 12 Apr 2016 | British | - |
| Hursh Shah | Director | 1 Aug 2011 | 24 Jul 2012 | British | 50 years |
| Instant Companies Limited | Corporate Nominee Director | 3 Nov 2000 | 3 Nov 2000 | United Kingdom | - |
| John Harry Weston Smith | Director | 3 Nov 2000 | 14 Jul 2006 | British | 94 years |
| John Matthew Birch | Director | 26 Mar 2008 | 22 Oct 2012 | British | 51 years |
| John Ritblat | Director | 3 Nov 2000 | 31 Dec 2006 | British | 91 years |
| John Terence Rogers | Director | 10 Feb 2009 | 19 Jul 2010 | British | 58 years |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Lucinda Margaret Bell | Director | 1 May 2001 | 1 Apr 2008 | British | 62 years |
| Martyn Stephen Burke | Director | 5 Jul 2010 | 15 Aug 2012 | British | 56 years |
| Martyn Stephen Burke | Director | 17 Jul 2013 | 3 Dec 2019 | British | 56 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 24 Jul 2012 | Other | - |
| Nicholas Simon Jonathan Ritblat | Director | 3 Nov 2000 | 31 Aug 2005 | British | 65 years |
| Nilesh Sachdev | Director | 19 Jul 2010 | 15 Aug 2012 | British | 68 years |
| Peter Courtenay Clarke | Director | 2 Oct 2001 | 16 Aug 2010 | British | 60 years |
| Peter Jeffrey Baguley | Director | 26 Mar 2008 | 10 Feb 2009 | British | 73 years |
| Philip Gallier | Director | 3 Dec 2019 | 9 Sept 2022 | British | 45 years |
| Philip William Davies | Secretary | 8 Aug 2012 | 25 Feb 2014 | British | - |
| Rebecca Jane Scudamore | Secretary | 21 Dec 2001 | 30 Apr 2009 | Other | - |
| Richard Alexander Fleming | Director | 26 Mar 2008 | 11 May 2012 | British | 55 years |
| Richard John Learmont | Director | 26 Mar 2008 | 5 Jul 2010 | British | 66 years |
| Robert Edward Bowden | Director | 3 Nov 2000 | 31 Dec 2007 | British | 84 years |
| Shenol Adam | Director | 3 Nov 2000 | 27 Feb 2001 | British | 80 years |
| Simon Geoffrey Carter | Director | 28 Jan 2010 | 24 Jul 2012 | British | 51 years |
| Stephen Alan Michael Hester | Director | 7 Jan 2005 | 1 Apr 2008 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Director | 3 Nov 2000 | 3 Nov 2000 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Nov 2000 | 3 Nov 2000 | United Kingdom | - |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |
