| Alexander Michael Comba | Secretary | 29 Feb 2008 | 22 Dec 2014 | British | - |
| Alexander Victor Thorne | Director | 1 Oct 2019 | 15 Feb 2021 | British | 37 years |
| Anastasios Christakis | Director | 6 Aug 2009 | 5 Mar 2010 | Greek | 53 years |
| Andrew Matthews | Director | 21 Jan 2004 | 19 Dec 2011 | British | 64 years |
| Biif Corporate Services Limited | Corporate Director | 1 Dec 2010 | 19 Dec 2011 | United Kingdom | - |
| David Geoffrey Lewis | Director | 15 Dec 2011 | 1 Feb 2019 | British | 57 years |
| David John Finch | Director | 21 Jan 2004 | 20 Dec 2013 | British | 63 years |
| David William Bowler | Director | 21 Jan 2004 | 30 Jan 2008 | British | 81 years |
| David William Bowler | Secretary | 21 Jan 2004 | 29 Feb 2008 | British | - |
| David Wyn Davies | Director | 21 Sept 2017 | 1 Oct 2019 | British | 58 years |
| Elise Marie Bourgeois | Director | 15 Feb 2021 | 17 Dec 2021 | French | 36 years |
| Hannah Holman | Director | 1 Feb 2019 | 4 Feb 2021 | British | 46 years |
| Ian Hudson | Secretary | 10 Jan 2019 | 15 Aug 2022 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 8 Jan 2004 | 21 Jan 2004 | United Kingdom | - |
| Jean Alain Marie Joseph Poujol | Director | 6 Feb 2008 | 31 Aug 2009 | French | 49 years |
| Jean-pierre Bonnet | Secretary | 7 Jan 2015 | 7 Jan 2019 | British | - |
| John Philip George | Director | 10 Jan 2022 | 1 Jul 2023 | British | 58 years |
| John Whittington | Director | 15 Dec 2011 | 21 Sept 2017 | Welsh | 66 years |
| Oliver James Wake Jennings | Director | 21 Jan 2004 | 18 Jun 2007 | British | 63 years |
| Robert James Styles | Director | 8 Jun 2007 | 6 Apr 2009 | British | 51 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Jan 2004 | 21 Jan 2004 | United Kingdom | - |
