| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Alan Stuart Lewis | Director | 18 Feb 2005 | 31 Mar 2010 | British | 74 years |
| Alastair Ronald Gibbons | Director | 18 Feb 2005 | 16 Oct 2013 | British | 67 years |
| Barry Lawson | Secretary | 18 Feb 2005 | 23 Jul 2008 | British | - |
| Benjamin Elliot Freeman | Director | 18 Feb 2005 | 13 Jun 2011 | British | 55 years |
| Charles Stuart John Barter | Director | 4 Mar 2014 | 18 Jan 2022 | English | 64 years |
| David Marsh Hankin | Secretary | 24 Jul 2008 | 26 Jan 2010 | British | - |
| David Robert Shaw | Director | 18 Feb 2005 | 11 Dec 2007 | British | 78 years |
| Graham Dewhirst | Director | 18 Feb 2005 | 31 Dec 2006 | British | 75 years |
| Guy Patrick Weldon | Director | 16 Oct 2013 | 18 Dec 2023 | British | 59 years |
| Instant Companies Limited | Corporate Nominee Director | 18 Feb 2005 | 18 Feb 2005 | United Kingdom | - |
| Mark John Harford | Director | 18 Feb 2005 | 9 Jun 2005 | British | 62 years |
| Paul Richard Gunner | Director | 16 Sept 2010 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Feb 2005 | 18 Feb 2005 | United Kingdom | - |
| William Nicholas Jackson | Director | 18 Feb 2005 | 16 Aug 2012 | British | 63 years |
