| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Ann Marie Dibben | Secretary | 6 Jan 2020 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 24 Mar 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 12 Jul 2004 | 26 Jun 2020 | British | 78 years |
| Antony Carey | Director | 20 Jul 2004 | 1 Sept 2005 | British | 78 years |
| David Howell | Director | 20 Jul 2004 | 1 Sept 2005 | British | 76 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 12 Jul 2004 | 30 Sept 2005 | British | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Gregory John Fry | Director | 20 Jul 2004 | 1 Sept 2005 | British | 68 years |
| Horace Anthony Palmer | Director | 20 Jul 2004 | 1 Sept 2005 | British | 88 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Jul 2004 | 12 Jul 2004 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Nicolas Guy Simpkin | Director | 15 Feb 2010 | 23 Sept 2015 | British | 56 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Roger St John Hulton Lewis | Director | 12 Jul 2004 | 31 Jul 2007 | British | 78 years |
| Swift Incorporations Limited | Corporate Nominee Director | 8 Jul 2004 | 12 Jul 2004 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Jul 2004 | 12 Jul 2004 | United Kingdom | - |
| Victoria Maureen Mitchell | Director | 20 Jul 2004 | 1 Sept 2005 | British | 75 years |
| Wendy Joan Pritchard | Secretary | 21 Oct 2019 | 6 Jan 2020 | - | - |
