| Andrew William Leonard Hook | Director | 23 Nov 2015 | 31 Dec 2021 | British | 47 years |
| Anthony Shayle | Director | 31 Jan 2008 | 15 Jun 2009 | British | 67 years |
| Charles Sheridan Alexander Maudsley | Director | 24 Jun 2003 | 24 Jun 2005 | British | 62 years |
| David Anthony Diemer | Director | 23 Nov 2015 | 28 Feb 2022 | British | 60 years |
| David Stephen Skinner | Director | 23 Nov 2015 | 16 Jul 2019 | British | 57 years |
| Dorrein Thomas | Director | 25 Jun 2009 | 23 Nov 2015 | British | 57 years |
| Dorrien Thomas | Director | 25 Jun 2009 | 25 Jun 2009 | British | 67 years |
| Edward John Atterwill | Director | 28 Feb 2022 | 6 Jan 2023 | British | 43 years |
| Edward John Fuller | Director | 6 Jan 2023 | 25 Sept 2025 | British | 46 years |
| Eleanor Cranmer | Secretary | 1 May 2007 | 17 Dec 2010 | British | - |
| Huw David Stephens | Director | 24 Jun 2003 | 16 Jun 2009 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 15 May 2002 | 15 May 2002 | United Kingdom | - |
| James Wintringham Owen | Director | 27 Nov 2009 | 23 Nov 2015 | British | 76 years |
| Josephine Vanessa Tubbs | Secretary | 17 Dec 2010 | 23 Nov 2015 | - | - |
| Julian Miles Cobourne | Director | 28 Feb 2022 | 25 Sept 2025 | British | 57 years |
| Ralph John Wood | Director | 15 May 2002 | 24 Jun 2003 | British | 71 years |
| Richard Mark Pinnock | Director | 15 May 2002 | 28 Jun 2013 | British | 67 years |
| Robert Francis Awford | Director | 25 Jun 2009 | 19 Nov 2015 | British | 70 years |
| Robin Douglas Clark | Secretary | 15 May 2002 | 1 May 2007 | British | - |
| Simon James Green | Director | 23 Nov 2015 | 3 Aug 2016 | British | 44 years |
| Stephen Paul Smith | Director | 15 May 2002 | 27 Nov 2009 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Director | 15 May 2002 | 15 May 2002 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 May 2002 | 15 May 2002 | United Kingdom | - |
