| Brian Betsy | Director | 15 Jul 2003 | 13 Dec 2005 | British | 52 years |
| David Keith Tipping | Secretary | 13 Dec 2005 | 10 Apr 2012 | British | - |
| Elizabeth Barbara Cheney | Secretary | 24 Apr 2017 | 31 Dec 2017 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 15 Jul 2003 | 15 Jul 2003 | United Kingdom | - |
| Jeremy Philip Hilton Vickers | Secretary | 19 Jun 2014 | 24 Jul 2015 | - | - |
| Jeremy Philip Hilton Vickers | Director | 23 May 2014 | 24 Jul 2015 | British | 69 years |
| John Haggerstone | Director | 13 Dec 2005 | 28 Mar 2007 | British | 68 years |
| Martin John Sidders | Director | 7 Apr 2009 | 19 Jun 2014 | British | 68 years |
| Martin John Sidders | Secretary | 11 Apr 2012 | 19 Jun 2014 | - | - |
| Martin Richard Smith | Director | 16 Apr 2007 | 1 Feb 2019 | British | 71 years |
| Michael Blakey | Director | 24 Jul 2015 | 30 Jun 2020 | British | 63 years |
| Nicholas Martin Dulcken | Director | 13 Dec 2005 | 1 Feb 2019 | British | 59 years |
| Richard Hearnshaw | Director | 15 Jul 2003 | 13 Dec 2005 | British | 66 years |
| Richard Hearnshaw | Secretary | 15 Jul 2003 | 13 Dec 2005 | British | - |
| Richard John Lotherington | Director | 13 Dec 2005 | 16 Feb 2007 | British | 66 years |
| Stephen Charles Casey | Director | 13 Dec 2005 | 20 Apr 2009 | British | 77 years |
| Steven James Gough | Director | 13 Dec 2005 | 9 Aug 2007 | British | 64 years |
| Susan Gaynor Hide | Secretary | 24 Jul 2015 | 24 Apr 2017 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Jul 2003 | 15 Jul 2003 | United Kingdom | - |
| William Frederick Blincoe | Director | 16 Apr 2007 | 18 Dec 2009 | British | 72 years |