| Adrian Lloyd Evans | Director | 5 Mar 2019 | 11 Nov 2019 | British | 57 years |
| Barry Churchhouse | Director | 1 May 2013 | 13 Sept 2013 | British | 60 years |
| Devendra Gandhi | Secretary | 8 Dec 2000 | 9 Mar 2009 | British | - |
| Edward John Costello | Director | 9 Sept 2011 | 5 Feb 2013 | British | 67 years |
| Elaine Elizabeth Dufaur | Director | 1 Apr 2013 | 24 Dec 2014 | British | 54 years |
| George Cronin | Director | 1 May 2013 | 31 Aug 2014 | British | 75 years |
| Gregory Charles Ketteridge | Director | 9 Sept 2011 | 30 Apr 2013 | British | 68 years |
| Hawksworth Management Limited | Corporate Director | 9 Dec 2003 | 22 Dec 2008 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 8 Dec 2000 | 8 Dec 2000 | United Kingdom | - |
| Jason Cornelius Green | Director | 21 Oct 2014 | 23 Dec 2014 | British | 58 years |
| Jeremy Lee Gledhill | Director | 22 Dec 2015 | 13 Dec 2022 | British | 56 years |
| Joanne Elizabeth Massey | Secretary | 17 Dec 2009 | 30 Nov 2021 | - | - |
| Joanne Elizabeth Massey | Director | 20 Mar 2020 | 30 Nov 2021 | British | 54 years |
| John Pollock | Director | 5 Feb 2013 | 31 Mar 2015 | British | 58 years |
| Jonathan Ross Brodie | Director | 8 Dec 2000 | 9 Sept 2011 | British | 72 years |
| Jonathan Ross Brodie | Director | 28 Feb 2014 | 29 Sept 2017 | British | 72 years |
| Paul Andrew Soutar | Director | 1 Apr 2013 | 31 Jul 2013 | British | 60 years |
| Remo Dipre | Director | 8 Dec 2000 | 9 Mar 2009 | British | 92 years |
| Robin Simon Johnson | Secretary | 3 Apr 2009 | 17 Dec 2009 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Dec 2000 | 8 Dec 2000 | United Kingdom | - |
| Zahida Noreen Moghal | Director | 28 Feb 2014 | 22 Dec 2015 | British | 51 years |
