| Carole Brown | Director | 1 Aug 2006 | 1 Oct 2007 | British | 55 years |
| Carole Elizabeth Brown | Director | 1 Sept 2010 | 15 Feb 2012 | British | 55 years |
| Christopher Michael John Forshaw | Director | 12 Dec 2000 | 30 Mar 2001 | British | 77 years |
| Colin Edward Lewis | Director | 1 Jun 2010 | 30 Apr 2021 | Welsh | 70 years |
| Cyril Metliss | Director | 12 Dec 2000 | 30 Mar 2001 | British | 103 years |
| David Colin Ingram | Director | 1 Aug 2006 | 1 Aug 2007 | British | 69 years |
| David Gaffney | Director | 1 Aug 2006 | 15 Jul 2010 | British | 59 years |
| Devendra Gandhi | Director | 1 Dec 2004 | 9 Mar 2009 | British | 67 years |
| Devendra Gandhi | Secretary | 30 Mar 2001 | 9 Mar 2009 | British | - |
| Dominic Joseph Lavelle | Director | 21 Aug 2009 | 17 Dec 2009 | British | 63 years |
| Elizabeth Margaret Catchpole | Director | 20 Jun 2012 | 15 Nov 2013 | British | 61 years |
| Graham Anthony Flint | Director | 12 Feb 2007 | 22 May 2008 | British | 57 years |
| Instant Companies Limited | Corporate Nominee Director | 24 Nov 2000 | 12 Dec 2000 | United Kingdom | - |
| John Vivian Dipre | Director | 1 Apr 2006 | 1 Oct 2007 | British | 66 years |
| Jon William Mortimore | Director | 14 Oct 2013 | 31 Mar 2015 | British | 59 years |
| Jonathan Ross Brodie | Director | 30 Mar 2001 | 1 Dec 2004 | British | 72 years |
| Mark John Curle | Director | 30 Jun 2008 | 19 Aug 2009 | British | 56 years |
| Michelle Hunter Motion | Director | 1 Oct 2007 | 18 Aug 2009 | British | 56 years |
| Michelle Hunter Motion | Secretary | 30 Apr 2008 | 18 Aug 2009 | British | - |
| Neil Fitzsimmons | Director | 1 Jun 2010 | 12 Dec 2014 | British | 67 years |
| Peter Courtenay Clarke | Director | 12 Dec 2000 | 30 Mar 2001 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 12 Dec 2000 | 30 Mar 2001 | British | - |
| Remo Dipre | Director | 30 Mar 2001 | 9 Mar 2009 | British | 92 years |
| Robin Simon Johnson | Secretary | 24 Mar 2009 | 17 Dec 2009 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Nov 2000 | 12 Dec 2000 | United Kingdom | - |