| Alison Clare Reed | Director | 14 May 2003 | 30 Apr 2005 | British | 70 years |
| Amanda Mellor | Director | 30 Jul 2009 | 1 Feb 2019 | British | 62 years |
| Andrew Scott Holmes | Director | 11 Apr 2016 | 26 Apr 2019 | British | 51 years |
| Christopher Michael Williams | Director | 14 May 2003 | 31 Dec 2005 | British | 71 years |
| Clem Charalambos Constantine | Director | 24 Mar 2009 | 5 Oct 2011 | British | 64 years |
| Eileen Mary Haughey | Director | 29 Nov 2005 | 28 Feb 2009 | British | 64 years |
| Graham John Oakley | Director | 14 May 2003 | 1 Sept 2009 | British | 70 years |
| Instant Companies Limited | Corporate Nominee Director | 14 May 2003 | 14 May 2003 | United Kingdom | - |
| Richard David Harris | Director | 10 Jul 2015 | 31 Mar 2016 | British | 43 years |
| Robert Ivens | Director | 5 Oct 2011 | 6 Oct 2016 | British | 68 years |
| Robert John Ivens | Secretary | 14 May 2003 | 6 Oct 2016 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 May 2003 | 14 May 2003 | United Kingdom | - |
| Verity Chase | Director | 6 Oct 2016 | 8 Feb 2018 | British | 50 years |
| Verity Chase | Secretary | 6 Oct 2016 | 8 Feb 2018 | - | - |