| Alison Wyllie | Secretary | 20 Jun 2013 | 19 Sept 2013 | British | - |
| Angeliki Maria Exakoustidou | Director | 28 May 2025 | 3 Oct 2025 | Greek | 35 years |
| Asset Management Solutions Limited | Corporate Secretary | 19 Sept 2013 | 16 Aug 2022 | United Kingdom | - |
| Christopher Loraine Spencer | Director | 12 Mar 2007 | 3 Jun 2009 | British | 71 years |
| Daniel James Bliss | Secretary | 16 Jun 2009 | 20 Jul 2010 | British | - |
| Daniel James Bliss | Secretary | 7 Jan 2013 | 20 Jun 2013 | British | - |
| David Alexander John Foot | Director | 12 May 2020 | 9 Mar 2022 | British | 58 years |
| David John Lewis | Director | 17 Jul 2012 | 20 Jun 2013 | British | 59 years |
| Elizabeth Jo Beswetherick | Director | 30 May 2018 | 12 Aug 2019 | British | 38 years |
| Elizabeth Jo Beswetherick | Director | 12 Aug 2019 | 18 Sept 2019 | British | 38 years |
| Geoffrey Alan Quaife | Director | 15 Oct 2007 | 19 Sept 2013 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 12 Mar 2007 | 12 Mar 2007 | United Kingdom | - |
| Ion Francis Appulhamy | Director | 10 Aug 2007 | 27 Sept 2007 | British | 62 years |
| James Andrew Pennycuick | Secretary | 20 Jul 2010 | 7 Jan 2013 | British | - |
| James Edward Hall Smith | Director | 12 Mar 2007 | 23 Jan 2008 | British | 57 years |
| Janet Denise Whitehead | Secretary | 20 Oct 2022 | 15 Apr 2024 | - | - |
| Jonathan Mark Entract | Director | 12 Mar 2007 | 23 Jan 2008 | British | 54 years |
| Linda Jayne Thompson | Director | 23 Feb 2010 | 20 Jun 2013 | British | 62 years |
| Mark Geoffrey David Holden | Director | 27 Aug 2008 | 23 Feb 2010 | British | 69 years |
| Mark Geoffrey David Holden | Director | 15 May 2013 | 31 Jul 2023 | British | 69 years |
| Michael Melville Brown Ross | Director | 12 Mar 2007 | 28 Sept 2010 | British | 83 years |
| Nigel Lelew | Director | 28 Sept 2010 | 17 Jul 2012 | British | 67 years |
| Nikhil Markanday | Secretary | 12 Mar 2007 | 23 Aug 2007 | British | - |
| Phillip John Cooper | Director | 23 Jan 2008 | 1 Oct 2011 | British | 77 years |
| Robert James Newton | Director | 21 Feb 2012 | 4 May 2018 | British | 70 years |
| Simon Jennaway | Secretary | 23 Aug 2007 | 16 Jun 2009 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Mar 2007 | 12 Mar 2007 | United Kingdom | - |
