| Andrew Thomas Higginson | Director | 15 Mar 2004 | 29 Feb 2012 | British | 69 years |
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 7 Oct 2015 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 18 Dec 2003 | 18 Dec 2003 | United Kingdom | - |
| Johanna Ruth Hartley | Director | 2 Mar 2012 | 29 Aug 2014 | British | 51 years |
| John Gibney | Director | 19 Jan 2015 | 16 May 2017 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 6 Jun 2005 | 23 Jan 2015 | British | 60 years |
| Martin John Field | Director | 18 Dec 2003 | 31 May 2005 | British | 66 years |
| Nadine Amanda Sankar | Secretary | 18 Dec 2003 | 31 Aug 2004 | British | - |
| Nicholas Claud Mourant | Director | 28 Dec 2003 | 28 Sept 2009 | British | 68 years |
| Rowley Stuart Ager | Director | 18 Dec 2003 | 15 Mar 2004 | British | 81 years |
| Swift Incorporations Limited | Corporate Nominee Director | 18 Dec 2003 | 18 Dec 2003 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Dec 2003 | 18 Dec 2003 | United Kingdom | - |
| Tesco Services Limited | Corporate Director | 10 Nov 2014 | 16 May 2017 | United Kingdom | - |