| April Marie Commons | Director | 19 Jan 2009 | 24 Dec 2009 | British | 58 years |
| Aviva Company Secretarial Services Limited | Corporate Director | 28 Feb 2002 | 19 Jan 2009 | United Kingdom | - |
| Aviva Director Services Limited | Corporate Director | 28 Feb 2002 | 19 Jan 2009 | - | - |
| Christopher Hugh Perrott | Director | 31 Mar 2016 | 28 Mar 2019 | British | 48 years |
| David Rowley Rose | Director | 19 Jan 2009 | 29 Apr 2010 | British | 76 years |
| Fiona Margaret Leeding | Director | 29 Apr 2010 | 7 Apr 2017 | British | 53 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Feb 2002 | 28 Feb 2002 | United Kingdom | - |
| Marcus Owen Shepherd | Director | 29 Apr 2010 | 11 Feb 2013 | British | 61 years |
| Neil James Mcleod | Director | 20 Oct 2014 | 14 Dec 2018 | British | 56 years |
| Paula Green | Director | 28 Mar 2019 | 8 Mar 2021 | British | 53 years |
| Ricky Dawson | Director | 24 Apr 2019 | 8 Mar 2021 | British | 56 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Feb 2002 | 28 Feb 2002 | United Kingdom | - |
