| David James Hay | Director | 5 Dec 2007 | 9 May 2011 | British | 67 years |
| Instant Companies Limited | Corporate Director | 5 Dec 2007 | 5 Dec 2007 | United Kingdom | - |
| Jeremy Godfrey | Director | 29 Jan 2018 | 29 Jun 2018 | British | 41 years |
| Kevin John Pearson | Secretary | 26 Jun 2013 | 16 Apr 2025 | - | - |
| Laurence Rudman | Director | 5 Dec 2007 | 9 May 2011 | British | 71 years |
| Peter John Ingram | Director | 5 Dec 2007 | 6 Dec 2010 | British | 78 years |
| Robert John William Wotherspoon | Director | 6 Dec 2010 | 29 Jan 2018 | British | 59 years |
| Robert Peter Walker | Secretary | 5 Dec 2007 | 26 Jun 2013 | British | - |
| Swift Incorporations Limited | Corporate Secretary | 5 Dec 2007 | 5 Dec 2007 | United Kingdom | - |
