| Alice Rivers | Secretary | 18 Jul 2005 | 1 Mar 2007 | British | - |
| Arlene Faith Pengelly | Director | 7 Dec 2004 | 8 Jul 2005 | British | 66 years |
| Arlene Faith Pengelly | Secretary | 7 Dec 2004 | 8 Jul 2005 | British | - |
| Capita Corporate Director Limited | Corporate Director | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Christopher Marsden | Director | 1 May 2019 | 19 Dec 2020 | British | 48 years |
| Francesca Anne Todd | Director | 21 Dec 2006 | 1 Dec 2008 | British | 55 years |
| Francesca Anne Todd | Secretary | 18 Sept 2006 | 21 Dec 2006 | British | - |
| Gavin White | Secretary | 3 Aug 2005 | 13 Mar 2006 | British | - |
| Giles Robert Peel | Director | 5 Apr 2007 | 26 Jun 2009 | British | 63 years |
| Gordon Mark Hurst | Director | 31 Mar 2008 | 1 Dec 2008 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 7 Dec 2004 | 7 Dec 2004 | United Kingdom | - |
| John Liam Alexander Roundhill | Director | 7 Dec 2004 | 8 Oct 2008 | British | 59 years |
| John William Peel | Secretary | 6 Jun 2006 | 31 Mar 2007 | British | - |
| Justin Ashley Cooper | Director | 1 Dec 2008 | 1 May 2019 | British | 57 years |
| Kate Elsdon | Secretary | 18 Oct 2007 | 1 Dec 2008 | British | - |
| Madeleine Ann Cordes | Secretary | 8 Jul 2005 | 11 May 2007 | British | - |
| Michael Buckley | Secretary | 31 Mar 2007 | 1 Dec 2008 | British | - |
| Nicola Frances Board | Secretary | 4 Apr 2006 | 27 Jun 2007 | British | - |
| Richard John Shearer | Secretary | 31 Mar 2007 | 1 Dec 2008 | British | - |
| Sharon Jean Bowen | Secretary | 6 Jun 2006 | 1 Dec 2008 | British | - |
| Sophie Anne Moseling | Secretary | 20 Oct 2008 | 1 Dec 2008 | British | - |
| Susan Lesley Ring | Director | 18 Dec 2020 | 3 May 2021 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Dec 2004 | 7 Dec 2004 | United Kingdom | - |
