| Alan Robert Cox | Director | 1 Dec 2010 | 3 Feb 2015 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |
| Jeremy John Cobbett Simpson | Director | 1 Apr 2014 | 15 Oct 2018 | British | 55 years |
| John William Charles Charlton | Director | 12 Dec 2018 | 14 Apr 2022 | British | 70 years |
| John William Charles Charlton | Secretary | 2 May 2017 | 1 May 2024 | - | - |
| Michael Mcmahon | Director | 17 Apr 2014 | 30 Sept 2019 | British | 50 years |
| Paul David King | Director | 6 Feb 2003 | 3 Feb 2015 | British | 70 years |
| Peter David Mawby Smith | Director | 1 Oct 2019 | 26 Sept 2023 | British | 55 years |
| Philip David Broider | Director | 6 Feb 2003 | 3 Feb 2015 | British | 74 years |
| Philip David Broider | Secretary | 6 Feb 2003 | 2 Jun 2014 | British | - |
| Robert Holt | Director | 7 Dec 2018 | 17 Mar 2021 | British | 72 years |
| Sam Vohra | Director | 8 Aug 2023 | 31 Aug 2023 | British | 53 years |
| Sameet Vohra | Director | 13 Apr 2022 | 8 Aug 2023 | British | 53 years |
| Sean Thomas Birrane | Director | 1 Dec 2010 | 14 Mar 2016 | British | 55 years |
| Simon John Howell | Secretary | 2 Jun 2014 | 28 Apr 2017 | - | - |
| Steven Edward Rawlings | Director | 6 Feb 2003 | 3 Feb 2015 | British | 73 years |
| Stuart John Black | Director | 1 Dec 2010 | 21 Apr 2016 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |
