| Adrian Perry | Director | 19 Apr 2001 | 10 Dec 2009 | British | 67 years |
| Adrian Perry | Director | 11 Jan 2017 | 13 Nov 2018 | British | 67 years |
| Desmond William James Mcewan | Director | 2 Jun 2025 | 22 Oct 2025 | British | 46 years |
| Frances Louise Sallas | Secretary | 11 Oct 2002 | 20 Jan 2009 | British | - |
| Geoffrey Dickinson | Director | 13 Nov 2018 | 22 Oct 2025 | British | 65 years |
| Instant Companies Limited | Corporate Nominee Director | 1 Dec 2000 | 3 Jan 2001 | United Kingdom | - |
| John Peter Williams | Director | 9 Dec 2009 | 28 Mar 2011 | British | 73 years |
| Lee Wall | Secretary | 9 Dec 2009 | 1 Nov 2014 | British | - |
| Mark Robert Carr | Director | 29 Jan 2003 | 10 Dec 2009 | British | 61 years |
| Michael John Sicely | Director | 29 Jan 2003 | 30 Jun 2008 | British | 63 years |
| Nicholas Paul Ratcliffe | Director | 30 Sept 2008 | 10 Dec 2009 | British | 54 years |
| Nicholas Paul Ratcliffe | Director | 6 Aug 2015 | 2 Jun 2025 | British | 54 years |
| Nicholas Peter Hubble | Secretary | 3 Jan 2001 | 11 Oct 2002 | British | - |
| Paul Sykes | Director | 9 Dec 2009 | 11 Jan 2017 | British | 61 years |
| Sally-anne Muddiman | Secretary | 20 Jan 2009 | 9 Dec 2009 | Other | - |
| Stephen Wayne Dantith | Director | 28 Mar 2011 | 7 Apr 2017 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Dec 2000 | 3 Jan 2001 | United Kingdom | - |
| Timothy Guy Collier | Director | 13 Nov 2018 | 31 Mar 2022 | British | 63 years |
| William Richard Flint | Director | 3 Jan 2001 | 10 Dec 2009 | British | 57 years |
