| Cara Louise Hewitt | Director | 7 Jun 2006 | 1 Oct 2007 | British | 54 years |
| Cara Louise Hewitt | Secretary | 7 Jun 2006 | 1 Oct 2007 | British | - |
| David Huw Davies | Director | 4 Jun 2008 | 4 Jan 2016 | British | 70 years |
| David Michael Brocklebank | Director | 21 Jun 2006 | 16 Nov 2020 | British | 56 years |
| David Owen Allen | Director | 4 Jan 2016 | 16 Nov 2020 | British | 54 years |
| Ian Stuart Hudson | Director | 22 Jul 2004 | 13 Feb 2013 | British | 67 years |
| James Christian Hopkins | Director | 22 Jul 2004 | 16 Nov 2020 | British | 67 years |
| John Michael Jarrett | Director | 1 Oct 2007 | 22 Oct 2015 | British | 65 years |
| John Michael Jarrett | Secretary | 1 Oct 2007 | 22 Oct 2015 | British | - |
| Jonathan Charles Bennett Houlton | Director | 22 Jul 2004 | 14 Jan 2005 | British | 65 years |
| Jonathan Charles Bennett Houlton | Secretary | 22 Jul 2004 | 14 Jan 2005 | British | - |
| Nicholas Peter Vaughan | Director | 22 Jul 2004 | 16 Nov 2020 | British | 64 years |
| Paul David Phipps | Director | 22 Jul 2004 | 21 Jun 2006 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Jul 2004 | 22 Jul 2004 | United Kingdom | - |
| Timothy Andrew De Burgh Wates | Director | 14 Jan 2005 | 4 Jun 2008 | British | 60 years |
| Timothy Andrew De Burgh Wates | Secretary | 22 Mar 2006 | 7 Jun 2006 | British | - |
| Timothy William Andrews | Director | 22 Jul 2004 | 22 Mar 2006 | British | 58 years |
| Timothy William Andrews | Secretary | 14 Jan 2005 | 22 Mar 2006 | British | - |