| Adrian David Edmund Gardner | Director | 16 Dec 2016 | 31 Jan 2019 | British | 64 years |
| Andrew Rodger Whittaker | Director | 30 Jun 2011 | 7 Nov 2013 | British | 53 years |
| Andrew William Guille | Director | 8 Dec 2005 | 9 Nov 2006 | British | 67 years |
| Barry Gerald Mcclay | Secretary | 5 Sept 2008 | 11 Mar 2010 | Irish | - |
| Barry Mcclay | Director | 25 Apr 2007 | 11 Mar 2010 | Irish | 53 years |
| Benjamin John Cook | Director | 1 Oct 2013 | 4 Jul 2014 | British | 52 years |
| Benjamin John Cook | Director | 3 Mar 2015 | 19 Dec 2016 | British | 52 years |
| Caroline Anne Hughes | Director | 11 Mar 2010 | 30 Jun 2011 | British | 50 years |
| Caroline Anne Hughes | Secretary | 11 Mar 2010 | 30 Jun 2011 | British | - |
| Christopher James Merry | Director | 2 May 2014 | 31 Jan 2019 | British | 65 years |
| Constance Adele Elizabeth Helyar | Director | 3 Jan 2006 | 31 Dec 2009 | British | 78 years |
| Constance Adele Elizabeth Helyar | Secretary | 8 Dec 2005 | 14 Jun 2006 | British | - |
| David Michael Lawton | Director | 1 Jun 2022 | 29 Mar 2024 | British | 63 years |
| Denise Jane Fallaize | Director | 3 Jan 2006 | 13 Nov 2006 | British | 63 years |
| Dominic Clive Jones | Director | 29 Sept 2006 | 25 Apr 2007 | British | 62 years |
| Gavin James Hayman | Director | 1 Dec 2009 | 7 Nov 2016 | British | 49 years |
| Ipes Secretaries (uk) Limited | Corporate Secretary | 30 Jun 2011 | 3 Oct 2019 | United Kingdom | - |
| James Patrick Burke | Director | 30 Jul 2020 | 11 Jun 2024 | Irish | 46 years |
| John Peter Luff | Director | 29 Sept 2006 | 31 Dec 2007 | British | 56 years |
| John Simon Ellman-brown | Director | 4 Mar 2013 | 29 Jul 2014 | British | 68 years |
| Joseph Victor Bannister | Director | 21 Apr 2021 | 2 Oct 2025 | Maltese | 81 years |
| Josephus Bonifacius Peeters | Director | 14 Jun 2006 | 5 Sept 2008 | Belgium | 78 years |
| Julie Jones | Director | 25 Apr 2007 | 1 Dec 2009 | British | 57 years |
| Justin Simon James Partington | Director | 11 Mar 2010 | 20 Jun 2013 | British | 51 years |
| Kevin Lionel Brennan | Director | 25 Apr 2007 | 17 Oct 2013 | Irish | 69 years |
| Mark Ian Coppin | Director | 31 Jan 2019 | 1 Jul 2020 | British | 57 years |
| Mary Suzanne Mcguirke | Director | 4 Jul 2011 | 31 Mar 2014 | British | 58 years |
| Niall Miles Pritchard | Director | 7 Aug 2019 | 30 Dec 2022 | British | 48 years |
| Peter David Astleford | Director | 21 Apr 2021 | 31 Dec 2023 | British | 64 years |
| Peter Leonard Gillson | Director | 14 Jun 2006 | 5 Sept 2008 | British And French | 65 years |
| Peter Leonard Gillson | Secretary | 14 Jun 2006 | 5 Sept 2008 | British And French | - |
| Richard James Mcbride | Director | 2 Jan 2019 | 31 Oct 2020 | British | 42 years |
| Sharon Rose Alvarez-masterton | Director | 20 Jun 2013 | 7 Nov 2014 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Dec 2005 | 8 Dec 2005 | United Kingdom | - |
