| Angela Kumari Shah | Director | 11 Oct 2022 | 31 May 2024 | British | 51 years |
| Averina Anita Snow | Director | 27 Jan 2005 | 1 Oct 2012 | British | 70 years |
| Barbara Anne Mcall | Director | 17 Dec 2009 | 1 Apr 2014 | British | 55 years |
| Christopher John Daniels | Director | 17 Jul 2014 | 13 Jan 2025 | British | 52 years |
| Darren Paul Ellis | Director | 24 Feb 2021 | 16 Oct 2023 | British | 47 years |
| David Louis Taylor | Director | 6 Oct 2014 | 1 Oct 2015 | British | 60 years |
| Gregory John Powell | Director | 1 Oct 2019 | 1 Apr 2021 | British | 61 years |
| Helen Allison Strachan | Director | 1 Oct 2015 | 10 Dec 2018 | Canadian | 57 years |
| Instant Companies Limited | Corporate Director | 27 Jan 2005 | 27 Jan 2005 | United Kingdom | - |
| Julie Bamford | Director | 27 Jan 2005 | 31 Dec 2009 | British | 70 years |
| Krishnakumar Narayanan Trichur | Director | 1 Oct 2012 | 13 Oct 2014 | Indian | 61 years |
| Lakshminarasimhan Parthasarathy | Director | 16 Oct 2023 | 30 Jul 2025 | British | 53 years |
| Pamela Ann Walkden | Director | 24 Jun 2009 | 1 Apr 2014 | British | 66 years |
| Paul Stuart Chambers | Director | 1 Oct 2012 | 24 Feb 2021 | British | 59 years |
| Peter Richard Andrew Knott | Director | 27 Jan 2005 | 28 Feb 2007 | British | 62 years |
| Rajesh Bhatia | Director | 28 Feb 2007 | 23 Jun 2009 | British | 63 years |
| Richard Frederick David Lizzimore | Director | 13 Oct 2021 | 14 Sept 2022 | British | 45 years |
| Rupert Henry Mingay | Director | 1 Apr 2014 | 6 Oct 2014 | British | 60 years |
| Saleem Razvi | Director | 9 Apr 2021 | 31 May 2024 | British | 65 years |
| Sandeep Kumar Jain | Director | 11 May 2007 | 1 Oct 2012 | Indian | 63 years |
| Sandeep Singh Rai | Director | 13 Dec 2018 | 25 Apr 2022 | British | 46 years |
| Simon William Gardiner | Director | 1 Oct 2019 | 1 Oct 2021 | British | 51 years |
| Swift Incorporations Limited | Corporate Nominee Director | 27 Jan 2005 | 27 Jan 2005 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Jan 2005 | 27 Jan 2005 | United Kingdom | - |
| Terry Charles Skippen | Director | 27 Jan 2005 | 28 Jan 2005 | British | 74 years |
| Terry Charles Skippen | Director | 28 Jan 2005 | 5 Nov 2012 | British | 74 years |
| Terry Charles Skippen | Secretary | 27 Jan 2005 | 6 Feb 2008 | British | - |
| Tim Lord | Director | 13 Oct 2014 | 19 Aug 2016 | British | 64 years |