| Adrian Michael Gillooly | Director | 9 Aug 2004 | 11 Oct 2005 | British | 55 years |
| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Anthony Roy Foster | Secretary | 13 Apr 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 19 Oct 2015 | 26 Jun 2020 | British | 78 years |
| Claire Puttergill | Secretary | 23 Sept 2003 | 17 Oct 2003 | British | - |
| Clive Nicholas Walter | Director | 11 Oct 2005 | 29 Oct 2007 | British | 56 years |
| Damian Alexander Cox | Director | 1 Jul 2003 | 19 Jul 2004 | British | 57 years |
| Damian Alexander Cox | Secretary | 1 Jul 2003 | 19 Jul 2004 | British | - |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 1 Feb 2004 | 30 Sept 2005 | British | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 9 Jun 2003 | 9 Jun 2003 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Masons Nominees Limited | Corporate Director | 9 Jun 2003 | 9 Jul 2003 | United Kingdom | - |
| Masons Secretarial Services Limited | Corporate Secretary | 9 Jun 2003 | 9 Jul 2003 | United Kingdom | - |
| Matthew David Biddle | Director | 27 Jun 2003 | 31 Jan 2020 | British | 56 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Robin Christopher Lackey | Director | 19 Jul 2004 | 5 Jul 2011 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jun 2003 | 9 Jun 2003 | United Kingdom | - |
