| Andrew Marc Jones | Director | 14 Jul 2006 | 19 Apr 2007 | British | 57 years |
| Christopher Michael John Forshaw | Director | 19 Apr 2007 | 5 Apr 2017 | British | 76 years |
| Cyril Metliss | Director | 27 Mar 2001 | 14 Jul 2006 | British | 102 years |
| Graham Charles Roberts | Director | 26 Feb 2002 | 19 Apr 2007 | British | 67 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Feb 2001 | 27 Mar 2001 | United Kingdom | - |
| John Harry Weston Smith | Director | 27 Mar 2001 | 14 Jul 2006 | British | 93 years |
| John Ritblat | Director | 27 Mar 2001 | 31 Dec 2006 | British | 90 years |
| Lucinda Margaret Bell | Director | 14 Jul 2006 | 19 Jan 2018 | British | 61 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nicholas Simon Jonathan Ritblat | Director | 27 Mar 2001 | 31 Aug 2005 | British | 64 years |
| Nigel Mark Webb | Director | 14 Jul 2006 | 19 Apr 2007 | British | 62 years |
| Peter Courtenay Clarke | Director | 14 Jul 2006 | 19 Apr 2007 | British | 59 years |
| Rebecca Jane Scudamore | Secretary | 27 Mar 2001 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 27 Mar 2001 | 19 Apr 2007 | British | 83 years |
| Sarah Morrell Barzycki | Director | 14 Jul 2006 | 19 Apr 2007 | British | 67 years |
| Stephen Alan Michael Hester | Director | 7 Jan 2005 | 19 Apr 2007 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Feb 2001 | 27 Mar 2001 | United Kingdom | - |
| Timothy Andrew Roberts | Director | 14 Jul 2006 | 19 Apr 2007 | British | 61 years |