| Anthony Braine | Director | 17 Dec 2004 | 31 Jul 2014 | British | 69 years |
| Christopher Michael John Forshaw | Director | 1 Aug 2014 | 5 Apr 2017 | British | 77 years |
| Darren Windsor Richards | Director | 31 Mar 2019 | 18 Oct 2024 | British | 54 years |
| Graham Charles Roberts | Director | 20 Dec 2004 | 30 Jul 2011 | British | 68 years |
| Instant Companies Limited | Corporate Nominee Director | 17 Dec 2004 | 17 Dec 2004 | United Kingdom | - |
| John Harry Weston Smith | Director | 17 Dec 2004 | 14 Jul 2006 | British | 94 years |
| John Ritblat | Director | 20 Dec 2004 | 31 Dec 2006 | British | 91 years |
| Lucinda Margaret Bell | Director | 20 Dec 2004 | 19 Jan 2018 | British | 62 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nicholas Simon Jonathan Ritblat | Director | 20 Dec 2004 | 31 Aug 2005 | British | 65 years |
| Peter Courtenay Clarke | Director | 20 Dec 2004 | 16 Aug 2010 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 17 Dec 2004 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 20 Dec 2004 | 31 Dec 2007 | British | 84 years |
| Sarah Morrell Barzycki | Director | 1 Aug 2014 | 24 Feb 2017 | British | 68 years |
| Stephen Alan Michael Hester | Director | 20 Dec 2004 | 15 Nov 2008 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Director | 17 Dec 2004 | 17 Dec 2004 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Dec 2004 | 17 Dec 2004 | United Kingdom | - |
| Timothy Andrew Roberts | Director | 1 Aug 2014 | 1 Apr 2019 | British | 62 years |
