| Alan William Mcculloch | Secretary | 14 Sept 2007 | 27 Apr 2012 | British | - |
| Andrew Martin-davis | Director | 2 Mar 2015 | 31 May 2016 | British | 65 years |
| Carol Elizabeth Bolton | Director | 3 Jun 2003 | 19 Dec 2013 | British | 74 years |
| Carol Susan Inman | Secretary | 3 Jun 2003 | 22 Jul 2013 | British | - |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 21 Jun 2016 | - | - |
| Chloe Silvana Barry | Secretary | 22 Jul 2013 | 21 Jun 2016 | - | - |
| Christopher Michael O'shea | Director | 27 Jan 2010 | 1 Nov 2010 | British | 53 years |
| Christopher Michael O'shea | Director | 13 Feb 2012 | 10 Oct 2012 | British | 53 years |
| Deepak Khosla | Director | 2 Jan 2014 | 24 Jul 2020 | British | 56 years |
| Graham Hall | Director | 2 Jan 2014 | 2 Feb 2015 | British | 65 years |
| Instant Companies Limited | Corporate Nominee Director | 3 Jun 2003 | 3 Jun 2003 | United Kingdom | - |
| James Gareth Seaton | Director | 27 Jan 2015 | 31 Oct 2016 | British | 57 years |
| John Charles Wilkie Stewart | Director | 3 Jun 2003 | 28 Aug 2012 | British | 65 years |
| John David Hughes | Director | 1 Nov 2010 | 5 Jan 2012 | British | 62 years |
| John Patrick O'driscoll | Director | 3 Jun 2003 | 19 Dec 2011 | Irish | 65 years |
| Manavala Kalyana Sundaram | Director | 1 Jul 2017 | 24 Jul 2020 | Indian | 54 years |
| Nicholas William Hermann Blaker | Director | 10 May 2017 | 1 Jul 2017 | British | 51 years |
| Paul Anthony Moore | Secretary | 5 Aug 2005 | 14 Sept 2007 | British | - |
| Pedro Zinner | Director | 13 Feb 2012 | 28 Feb 2014 | Czech/brazilian | 52 years |
| Rebecca Louise Dunn | Secretary | 1 Sept 2010 | 31 May 2016 | - | - |
| Stephen Robert Unger | Director | 7 Mar 2014 | 30 Sept 2016 | Australian | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Jun 2003 | 3 Jun 2003 | United Kingdom | - |
| William Emil Taylor | Director | 7 Nov 2012 | 31 Dec 2013 | British | 58 years |
