| Charles John Middleton | Director | 3 Apr 2017 | 31 Mar 2022 | British | 60 years |
| Christopher Michael John Forshaw | Director | 30 Mar 2004 | 4 Jan 2010 | British | 77 years |
| Christopher Michael John Forshaw | Director | 6 Aug 2015 | 5 Apr 2017 | British | 77 years |
| Instant Companies Limited | Corporate Nominee Director | 26 Feb 2004 | 19 Mar 2004 | United Kingdom | - |
| James Martin Cornell | Director | 16 Dec 2019 | 16 Dec 2019 | British | 52 years |
| Jason Duncan Harris | Director | 8 Sept 2020 | 8 Sept 2020 | British | 51 years |
| Jonathan Charles Mcnuff | Director | 22 Feb 2017 | 9 Oct 2019 | British | 40 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nick Taunt | Director | 8 Dec 2020 | 22 Dec 2023 | British | 40 years |
| Nigel Mark Webb | Director | 19 Mar 2004 | 11 Mar 2010 | British | 63 years |
| Rebecca Jane Scudamore | Secretary | 19 Mar 2004 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 19 Mar 2004 | 31 Dec 2007 | British | 84 years |
| Robert Samuel | Director | 11 Mar 2010 | 13 Dec 2017 | British | 56 years |
| Simon Geoffrey Carter | Director | 4 Jan 2010 | 30 Jan 2015 | British | 51 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Feb 2004 | 19 Mar 2004 | United Kingdom | - |
| Thomas Robson | Director | 9 Oct 2019 | 8 Sept 2020 | British | 44 years |
