| Adam Benjamin Griggs | Director | 1 Oct 2021 | 1 Nov 2024 | British | 52 years |
| Anthony Stephen Gill | Director | 1 Aug 2017 | 30 Aug 2019 | English | 63 years |
| Diane Birchall | Director | 10 May 2002 | 26 Feb 2025 | British | 65 years |
| Duncan Scott Marrison | Director | 1 Aug 2017 | 30 Apr 2024 | British | 50 years |
| Instant Companies Limited | Corporate Nominee Director | 10 May 2002 | 10 May 2002 | United Kingdom | - |
| Lisa Jane Kirkcaldy | Director | 10 May 2002 | 30 Nov 2005 | British | 60 years |
| Lisa Jane Kirkcaldy | Secretary | 10 May 2002 | 30 Nov 2005 | British | - |
| Martin Bertram Watney Wilson | Director | 1 Apr 2014 | 1 Aug 2017 | British | 66 years |
| Rachael Rebecca Nevins | Director | 7 May 2024 | 14 Feb 2025 | British | 59 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 May 2002 | 10 May 2002 | United Kingdom | - |
| Yvonne Cooper | Secretary | 1 Dec 2005 | 11 Apr 2008 | British | - |
