| Alan Waterhouse | Secretary | 18 Nov 2003 | 27 Jul 2005 | British | - |
| Carol Jayne Nunn | Secretary | 20 Dec 2012 | 17 May 2019 | - | - |
| Caroline Sarah Louise Biles | Secretary | 12 Sept 2003 | 19 Nov 2003 | British | - |
| Caterina De Feo | Secretary | 1 Aug 2009 | 31 Aug 2010 | Italian | - |
| Christopher John Ellis | Director | 27 Jun 2008 | 1 Jan 2010 | British | 60 years |
| Claire Favier Tilston | Secretary | 15 Dec 2006 | 10 Jan 2013 | British | - |
| David Truelove | Director | 20 Feb 2008 | 20 Jan 2011 | British | 51 years |
| Georgina Violet Crowhurst | Secretary | 15 Oct 2019 | 28 Jan 2020 | - | - |
| Graeme David Bell | Secretary | 9 Jun 2003 | 12 Sept 2003 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 9 Jun 2003 | 9 Jun 2003 | United Kingdom | - |
| James Robert Meredith | Director | 18 Nov 2003 | 27 Nov 2009 | British | 66 years |
| James Robert Wiegner | Director | 22 Mar 2006 | 20 Feb 2008 | British | 77 years |
| Jonathan Mark Bolton | Secretary | 27 Jul 2005 | 20 Oct 2008 | British | - |
| Leslie James Davidson Cassells | Director | 15 Jan 2004 | 30 Nov 2009 | British | 72 years |
| Malcolm Robinson | Director | 22 Mar 2006 | 27 Jun 2008 | British | 67 years |
| Mary Anabel Gatehouse | Director | 9 Jun 2003 | 19 Nov 2003 | British | 53 years |
| Paul James Andrews | Director | 22 Mar 2006 | 9 Nov 2010 | British | 59 years |
| Paul Taylor | Director | 1 Dec 2009 | 1 Aug 2023 | British | 67 years |
| Ruth Catherine Prior | Director | 18 Nov 2003 | 15 Jan 2004 | British | 59 years |
| Samantha Jane Calder | Secretary | 27 Jul 2005 | 28 Sept 2006 | British | - |
| Stephen Nigel Jennings | Director | 1 Jan 2010 | 1 Apr 2010 | British | 64 years |
| Steven Neville Hardman | Director | 16 Aug 2004 | 30 Apr 2008 | British | 58 years |
| Steven Neville Hardman | Secretary | 6 Jul 2004 | 16 Aug 2004 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jun 2003 | 9 Jun 2003 | United Kingdom | - |
| Vicente Federico Orts-llopis | Director | 12 Mar 2008 | 31 Jan 2024 | Spanish | 64 years |
| Victoria Bunton | Secretary | 26 Oct 2011 | 20 Dec 2012 | - | - |
