| Adam Joseph Blake | Director | 21 Nov 2019 | 23 Oct 2020 | British | 39 years |
| Aimie Nicole Chapple | Director | 21 Nov 2019 | 17 Oct 2022 | British | 57 years |
| Alexander Matthew Vallance | Director | 1 Nov 2017 | 12 Nov 2019 | British | 58 years |
| Anthony Nicholas Greatorex | Director | 3 Feb 2014 | 1 Dec 2014 | British | 58 years |
| Aparajita Ajit | Director | 15 Jul 2022 | 9 Apr 2024 | British | 50 years |
| Arlene Faith Pengelly | Secretary | 25 Nov 2004 | 8 Jul 2005 | British | - |
| Capita Company Secretarial Services Limited | Corporate Secretary | 8 Jul 2005 | 1 Dec 2008 | - | - |
| Damian James Scally | Director | 26 Oct 2020 | 1 Sept 2021 | British | 53 years |
| David Rigby | Director | 16 Jul 2008 | 19 Oct 2009 | British | 66 years |
| David William Crawford | Director | 30 Aug 2013 | 6 Dec 2013 | British | 56 years |
| Douglas Lindsay Hay Laver | Director | 1 Oct 2012 | 3 Feb 2014 | British | 61 years |
| Graham Philip Greene | Director | 10 Apr 2013 | 8 Nov 2013 | British | 70 years |
| Ian Edward Jarvis | Director | 3 Feb 2014 | 13 May 2015 | British | 55 years |
| Instant Companies Limited | Corporate Nominee Director | 25 Nov 2004 | 25 Nov 2004 | - | - |
| James D'arcy Vincent | Director | 1 Dec 2014 | 13 May 2015 | British | 60 years |
| Karen Suzanne Clements | Director | 10 Jun 2014 | 5 May 2017 | British | 63 years |
| Kevin Andrew Francis | Director | 26 Apr 2013 | 15 Jul 2022 | British | 53 years |
| Mark Billingham | Director | 17 Oct 2022 | 31 Mar 2023 | British | 47 years |
| Neil Fraser James Barry | Director | 25 Nov 2004 | 20 Aug 2007 | British | 68 years |
| Nicholas Mckenzie Herbert Burns | Director | 5 Oct 2012 | 10 Apr 2013 | British | 59 years |
| Nicolas Norman Bedford | Director | 13 Nov 2009 | 4 May 2012 | British | 67 years |
| Patrick Michael Doyle | Director | 21 Nov 2008 | 19 Jan 2010 | British | 76 years |
| Patrick Michael Doyle | Director | 19 Jan 2010 | 28 Feb 2010 | British | 76 years |
| Paul William Carson | Director | 13 May 2015 | 1 Nov 2017 | British | 45 years |
| Philip Charles Braithwaite | Director | 16 Jul 2008 | 1 Dec 2011 | British | 75 years |
| Simon John Davies | Director | 21 Sept 2007 | 19 Oct 2009 | British | 58 years |
| Stephen Andrew Williams | Director | 16 Jul 2008 | 30 Nov 2011 | British | 68 years |
| Stephen David Parkinson | Director | 25 Nov 2004 | 27 May 2012 | British | 63 years |
| Stephen Sharp | Director | 1 Nov 2011 | 3 Feb 2014 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Nov 2004 | 25 Nov 2004 | - | - |
| Tom Frans Vanoverschelde | Director | 17 Aug 2021 | 14 Mar 2022 | Belgian | 45 years |
