| Alistair John Handford | Director | 24 Aug 2001 | 31 Dec 2014 | British | 75 years |
| Andrew David Banks | Director | 2 Nov 2005 | 3 Oct 2006 | British | 70 years |
| Christopher Elliott | Director | 24 Aug 2001 | 31 Dec 2011 | British | 69 years |
| Darren Jones | Director | 4 Oct 2013 | 6 Mar 2017 | British | 53 years |
| Geoffrey Christopher Robert Midgley | Director | 24 Aug 2001 | 24 Jun 2002 | British | 79 years |
| Instant Companies Limited | Corporate Nominee Director | 31 Jul 2001 | 24 Aug 2001 | United Kingdom | - |
| John Michael Lucken | Director | 24 Aug 2001 | 5 Oct 2002 | British | 83 years |
| Julian Mark Hartley | Director | 15 Jun 2015 | 15 Sept 2020 | British | 65 years |
| Martin Gregory Nunns | Director | 30 Sept 2002 | 31 Dec 2014 | British | 71 years |
| Paul Andrew Cottam | Director | 4 Oct 2006 | 22 Jan 2010 | British | 60 years |
| Peter John Hoskins | Director | 22 Nov 2001 | 8 Feb 2002 | British | 78 years |
| Peter Rudulph Jones | Director | 5 Sept 2016 | 11 Jan 2017 | Irish | 61 years |
| Phillip Neil Ledgard | Director | 30 Sept 2011 | 4 Oct 2013 | Uk | 50 years |
| Robert John Taylor | Director | 22 Jan 2010 | 31 Mar 2014 | British | 69 years |
| Sandra Margaret Major | Secretary | 24 Aug 2001 | 30 Sept 2008 | British | - |
| Stephen Richard Brown | Director | 14 Nov 2002 | 28 Oct 2005 | British | 82 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 31 Jul 2001 | 24 Aug 2001 | United Kingdom | - |
| Thomas Anthony Ashe | Director | 5 Sept 2016 | 28 Jan 2021 | Irish | 71 years |
| Vaishali Jagdish Patel | Secretary | 17 Oct 2008 | 5 May 2021 | British | - |