| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Alastair Ronald Gibbons | Director | 8 Nov 2006 | 8 Mar 2012 | British | 67 years |
| Barry Lawson | Secretary | 8 Nov 2006 | 31 Dec 2008 | British | - |
| Benjamin Elliot Freeman | Director | 8 Nov 2006 | 16 Sept 2010 | British | 55 years |
| Charles Stuart John Barter | Director | 8 Mar 2012 | 18 Jan 2022 | English | 64 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 8 Nov 2006 | 8 Nov 2006 | United Kingdom | - |
| Jonathan Raoul Hughes | Director | 8 Nov 2006 | 19 Dec 2023 | British | 61 years |
| Paul Richard Gunner | Director | 8 Nov 2006 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Nov 2006 | 8 Nov 2006 | United Kingdom | - |