| Abhinav Kumar Shah | Director | 1 Nov 2005 | 27 Feb 2009 | British | 51 years |
| Alkis Ioannidis | Director | 1 Nov 2005 | 22 Mar 2006 | Greek | 52 years |
| Barrie Hill | Director | 11 Mar 2013 | 8 Jan 2016 | British | 44 years |
| Christopher Patrick Le Neve Foster | Director | 18 Jan 2016 | 30 Apr 2021 | British | 44 years |
| David John Blagbrough | Director | 29 Apr 2021 | 4 Feb 2022 | British | 37 years |
| Edward James Sherwood | Director | 1 Mar 2012 | 11 Mar 2013 | British | 41 years |
| Gavin John Simpson | Director | 30 Aug 2011 | 27 Jul 2015 | British | 44 years |
| Gerald Mark Frederick Brawn | Director | 1 Nov 2005 | 30 Aug 2011 | British | 63 years |
| Hazel Anne Marie Watson | Director | 18 Nov 2009 | 19 Mar 2014 | Irish | 58 years |
| Instant Companies Limited | Corporate Director | 1 Nov 2005 | 1 Nov 2005 | United Kingdom | - |
| Jonathan Mark Huckle | Director | 11 Mar 2013 | 5 Sept 2014 | British | 52 years |
| Martin Philip Lawrence Brown | Director | 18 Nov 2009 | 11 Mar 2013 | British | 58 years |
| Matthew Ian Purcell | Director | 19 Oct 2006 | 13 Oct 2008 | British | 51 years |
| Nicholas James Minns | Director | 11 Apr 2014 | 18 Mar 2016 | British | 42 years |
| Patrick Brittain Voisey | Director | 1 Apr 2016 | 7 Jul 2021 | British | 46 years |
| Paul Andrew Benson | Director | 13 Oct 2008 | 13 Feb 2012 | British | 52 years |
| Steven Matthew Poulter | Director | 1 Nov 2005 | 8 Oct 2009 | British | 52 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Nov 2005 | 1 Nov 2005 | United Kingdom | - |
| Tejal Morjaria | Director | 29 Jul 2015 | 8 Jan 2016 | British | 44 years |
