| Amit Rishi Jaysukh Thakrar | Director | 3 Sept 2018 | 15 Oct 2021 | British | 38 years |
| Amit Thakrar | Secretary | 20 Apr 2017 | 3 Sept 2018 | - | - |
| Antony Edward Peters | Director | 11 Nov 2014 | 10 May 2017 | British | 41 years |
| Arthur Joseph Dalton | Director | 16 May 2005 | 20 Aug 2007 | British | 66 years |
| Balasingham Ravi Kumar | Director | 1 Oct 2024 | 21 May 2025 | British | 50 years |
| Beverley Anne Keogh | Director | 13 Sept 2011 | 22 Oct 2013 | British | 58 years |
| Brian Dominic Sharma | Director | 8 Aug 2013 | 11 Nov 2014 | British | 54 years |
| Brian Dominic Sharma | Secretary | 8 Aug 2013 | 11 Nov 2014 | - | - |
| Christopher Michael Hillman | Director | 29 Feb 2008 | 11 Nov 2014 | British | 64 years |
| David Thomas Adams | Secretary | 19 Feb 2015 | 20 Apr 2017 | - | - |
| Derrick Davidson Allan | Director | 16 Apr 2008 | 11 Nov 2014 | British | 59 years |
| Elizabeth Anne Tanner | Director | 16 Apr 2008 | 8 Aug 2013 | British | 54 years |
| Elizabeth Anne Tanner | Secretary | 21 Nov 2011 | 8 Aug 2013 | - | - |
| Emma Margaret Clarke | Secretary | 13 Oct 2020 | 11 Oct 2022 | - | - |
| Gavin William Mackinlay | Director | 11 Nov 2014 | 3 Sept 2018 | British | 68 years |
| Gavin William Mackinlay | Secretary | 11 Nov 2014 | 19 Feb 2015 | - | - |
| Jack Leonard Fowler | Secretary | 11 Oct 2022 | 4 Jul 2024 | - | - |
| Jonathan Bailey | Director | 22 Oct 2013 | 11 Nov 2014 | British | 58 years |
| Jonjo Benjamin Challands | Secretary | 3 Sept 2018 | 25 Nov 2019 | - | - |
| Lawrence John Vincent Donnelly | Secretary | 29 Feb 2008 | 21 Nov 2011 | British | - |
| Maria Henrica Maes | Director | 16 May 2005 | 12 Oct 2006 | Dutch | 69 years |
| Mark Charles Rough | Director | 1 Jan 2014 | 11 Nov 2014 | British | 55 years |
| Michael Sean Dyke | Director | 1 Jan 2007 | 1 Jan 2008 | British | 58 years |
| Patrick Anthony Clarke | Director | 1 Jan 2008 | 29 Feb 2008 | British | 64 years |
| Paul Andrew Cuttill | Director | 13 Oct 2006 | 29 Feb 2008 | British | 66 years |
| Philip Stephen Yates | Director | 29 Feb 2008 | 1 Jan 2014 | British | 69 years |
| Robert Ian Higson | Secretary | 16 May 2005 | 29 Feb 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 May 2005 | 16 May 2005 | United Kingdom | - |
| Thomas Samuel Cunningham | Director | 1 Oct 2016 | 1 Apr 2021 | British | 50 years |
| Thomas Samuel Cunningham | Director | 15 Oct 2021 | 1 Oct 2024 | British | 50 years |
| Vincent Ogrigri | Secretary | 25 Nov 2019 | 13 Oct 2020 | - | - |
