| Alexander David William Price | Director | 6 Nov 2003 | 1 Jul 2022 | British | 55 years |
| Christopher Harvey Digby-bell | Director | 6 Nov 2003 | 1 Aug 2017 | British | 78 years |
| Christopher Harvey Digby-bell | Secretary | 6 Nov 2003 | 1 Aug 2017 | British | - |
| Christopher James Button | Director | 25 Apr 2014 | 12 May 2014 | British | 52 years |
| Crispin Jeremy Auden | Director | 6 Nov 2003 | 12 Mar 2008 | British | 72 years |
| Instant Companies Limited | Corporate Nominee Director | 30 Sept 2003 | 6 Nov 2003 | United Kingdom | - |
| Jane Elizabeth Walker | Director | 6 Nov 2003 | 1 Feb 2007 | British | 66 years |
| Nicholas Peter Cooper | Director | 10 Nov 2014 | 20 Dec 2016 | British | 69 years |
| Rupert Charles Thomas Sheldon | Director | 10 Mar 2006 | 12 Sept 2025 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Sept 2003 | 6 Nov 2003 | United Kingdom | - |