| Alexander David Lawson Stokoe | Director | 1 Sept 2022 | 16 Dec 2022 | British | 34 years |
| Andrew David Dewhirst | Director | 23 Jun 2005 | 6 Jan 2006 | British | 66 years |
| Christine Milne | Director | 30 Jan 2015 | 23 Oct 2015 | British | 54 years |
| David Leonard Grose | Director | 23 Oct 2015 | 31 Jan 2018 | British | 50 years |
| David William Burrowes | Director | 23 Jun 2005 | 31 Jan 2008 | British | 61 years |
| Diane Duncan | Director | 1 Sept 2022 | 7 Jun 2023 | British | 64 years |
| Elizabeth Ann Adams | Director | 23 Jun 2005 | 6 Jan 2006 | British | 57 years |
| Emily Ann Mousley | Director | 6 Jan 2006 | 1 Jun 2010 | British | 58 years |
| Graham Charles Pierce | Director | 31 Jan 2008 | 1 Jun 2010 | Uk | 52 years |
| James Anthony Dipple | Director | 1 Jun 2010 | 31 Mar 2022 | British | 70 years |
| Jonathan Henry Cheshire Walsh | Director | 1 Jun 2010 | 29 Sept 2014 | British | 57 years |
| Nicholas John Randall | Director | 1 Apr 2016 | 23 Mar 2022 | British | 67 years |
| Rachel Page | Director | 1 Jun 2010 | 30 Apr 2015 | British | 60 years |
| Richard Armand De Blaby | Director | 1 Jun 2010 | 1 Apr 2014 | British | 66 years |
| Stephen Allen | Director | 6 Jan 2006 | 1 Jun 2010 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Jun 2005 | 23 Jun 2005 | United Kingdom | - |