| Alison Cheung | Director | 25 Jun 2021 | 7 Jun 2024 | British | 47 years |
| Bruce Marsh | Director | 21 Jun 2016 | 30 Jun 2021 | British | 58 years |
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 15 Oct 2013 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 17 Jul 2001 | 2 Aug 2001 | United Kingdom | - |
| Jas Burston | Director | 10 Jun 2024 | 28 Mar 2025 | British | 50 years |
| John Anthony Bailey | Director | 2 Aug 2001 | 30 May 2003 | British | 79 years |
| Jonathan Mark Lloyd | Director | 31 May 2005 | 23 Jan 2015 | British | 60 years |
| Julia Penfold | Director | 15 Aug 2001 | 6 Jan 2003 | British | 62 years |
| Lucy Jeanne Neville-rolfe | Director | 15 Mar 2004 | 2 Jan 2013 | British | 73 years |
| Martin John Field | Director | 2 Aug 2001 | 31 May 2005 | British | 66 years |
| Nadine Amanda Sankar | Secretary | 2 Aug 2001 | 31 Aug 2004 | British | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Robert John Welch | Director | 10 Aug 2016 | 17 Dec 2024 | British | 60 years |
| Rowley Stuart Ager | Director | 2 Aug 2001 | 15 Mar 2004 | British | 81 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Jul 2001 | 2 Aug 2001 | United Kingdom | - |
