| David Gordon Smith | Director | 19 Jan 2005 | 17 Oct 2016 | British | 66 years |
| David Huw Davies | Director | 1 Feb 2005 | 4 Jan 2016 | British | 70 years |
| David Huw Davies | Secretary | 1 Feb 2005 | 30 May 2006 | British | - |
| David Huw Davies | Secretary | 31 Dec 2007 | 4 Jan 2016 | British | - |
| David Owen Allen | Director | 4 Jan 2016 | 16 Aug 2022 | British | 54 years |
| David Owen Allen | Secretary | 4 Jan 2016 | 3 Dec 2018 | - | - |
| Jonathan Charles Bennett Houlton | Director | 19 Jan 2005 | 1 Feb 2005 | British | 65 years |
| Jonathan Charles Bennett Houlton | Secretary | 19 Jan 2005 | 1 Feb 2005 | British | - |
| Paul David Phipps | Director | 19 Jan 2005 | 31 Dec 2005 | British | 74 years |
| Stuart John Togwell | Director | 17 Oct 2016 | 25 Jul 2018 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Jan 2005 | 19 Jan 2005 | United Kingdom | - |
| Terry Ann Styant | Secretary | 30 May 2006 | 31 Dec 2007 | British | - |
| Timothy Andrew De Burgh Wates | Director | 1 Mar 2005 | 3 Feb 2025 | British | 60 years |
| Timothy William Andrews | Director | 19 Jan 2005 | 31 Dec 2005 | British | 58 years |
