| Adrian Alexander Glenn | Director | 14 Dec 2009 | 28 Mar 2014 | British | 77 years |
| Alexander Michael Comba | Director | 23 Nov 2005 | 1 Feb 2007 | British | 73 years |
| Alexander Michael Comba | Secretary | 29 Feb 2008 | 22 Dec 2014 | British | - |
| Alexander Victor Thorne | Director | 1 Oct 2019 | 15 Feb 2021 | British | 37 years |
| Anastasios Christakis | Director | 6 Aug 2009 | 5 Mar 2010 | Greek | 53 years |
| Andrew Matthews | Director | 14 Mar 2008 | 19 Dec 2011 | British | 64 years |
| Biif Corporate Services Limited | Corporate Director | 1 Dec 2010 | 19 Dec 2011 | United Kingdom | - |
| David Geoffrey Lewis | Director | 4 Jan 2013 | 1 Feb 2019 | British | 57 years |
| David John Finch | Director | 22 Jan 2007 | 20 Dec 2013 | British | 63 years |
| David William Bowler | Director | 4 Apr 2002 | 5 Dec 2007 | British | 81 years |
| David William Bowler | Secretary | 27 Nov 2002 | 29 Feb 2008 | British | - |
| David Wyn Davies | Director | 15 Dec 2011 | 4 Jan 2013 | British | 58 years |
| David Wyn Davies | Director | 21 Sept 2017 | 1 Oct 2019 | British | 58 years |
| Elise Marie Bourgeois | Director | 15 Feb 2021 | 17 Dec 2021 | French | 36 years |
| Hannah Holman | Director | 1 Feb 2019 | 4 Feb 2021 | British | 46 years |
| Ian Hudson | Secretary | 10 Jan 2019 | 15 Aug 2022 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 2 Apr 2002 | 4 Apr 2002 | United Kingdom | - |
| Jean-pierre Bonnet | Secretary | 7 Jan 2015 | 7 Jan 2019 | British | - |
| John Christopher Bergin | Director | 4 Apr 2002 | 23 Nov 2005 | British | 75 years |
| John Whittington | Director | 15 Dec 2011 | 21 Sept 2017 | Welsh | 66 years |
| Kay Lisa Fraser | Secretary | 4 Apr 2002 | 27 Nov 2002 | British | - |
| Martin Hunt | Director | 5 Dec 2007 | 24 Nov 2009 | British | 65 years |
| Robert James Styles | Director | 14 Mar 2008 | 6 Apr 2009 | British | 51 years |
| Robert Thomas Ernest Ware | Director | 4 Apr 2002 | 14 Jan 2003 | British | 67 years |
| Stephen Ellis | Director | 30 Nov 2005 | 22 Jan 2007 | British | 74 years |
| Steven Mark Vaughan | Director | 4 Apr 2002 | 14 Jan 2003 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Apr 2002 | 4 Apr 2002 | United Kingdom | - |
