| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexander Daniel Jeffrey | Director | 29 Jul 2013 | 23 Mar 2018 | British | 59 years |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Angus James Michie | Director | 10 Jul 2006 | 29 Jan 2018 | British | 59 years |
| Ann Marie Dibben | Secretary | 6 Jan 2020 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 26 Jun 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 26 Jun 2006 | 26 Jun 2020 | British | 78 years |
| David Geoffrey Morris | Director | 5 Feb 2008 | 18 Apr 2019 | British | 58 years |
| Derek James Forbes | Director | 24 Jul 2012 | 25 Oct 2014 | British | 53 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Frances Luisa Ruocco | Director | 7 Nov 2018 | 4 May 2023 | British | 40 years |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 26 Jun 2006 | 26 Jun 2006 | United Kingdom | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Jennifer Gaye Cleverton | Director | 4 May 2023 | 22 May 2024 | British,australian | 60 years |
| Jonathan Peter Niblett | Director | 9 Feb 2009 | 22 Jun 2012 | British | 58 years |
| Martin Richard Moore | Director | 23 Oct 2006 | 30 Jun 2013 | English | 69 years |
| Matthew Leonard Molton | Director | 9 Dec 2014 | 22 Jun 2018 | British | 42 years |
| Nicolas Guy Simpkin | Director | 15 Jan 2010 | 15 Jan 2010 | British | 56 years |
| Richard James Stearn | Director | 13 Apr 2015 | 13 Apr 2015 | British | 57 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Robert Radley | Director | 23 Oct 2006 | 9 Feb 2009 | British | 75 years |
| Roger St John Hulton Lewis | Director | 26 Jun 2006 | 10 Jul 2006 | British | 78 years |
| Simon Richard Conway Smith | Director | 23 Oct 2006 | 13 Jul 2007 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Jun 2006 | 26 Jun 2006 | United Kingdom | - |
| Trevor John Hankin | Director | 16 Apr 2018 | 28 Aug 2020 | British | 66 years |
| Wendy Joan Pritchard | Secretary | 21 Oct 2019 | 6 Jan 2020 | - | - |
