| Andrew Marc Jones | Director | 1 Apr 2008 | 6 Nov 2009 | British | 58 years |
| Anthony Braine | Secretary | 12 Mar 2008 | 31 Jul 2014 | British | - |
| Benjamin Toby Grose | Director | 13 Jul 2012 | 2 Oct 2014 | British | 57 years |
| Bryan John Lewis | Director | 2 Oct 2014 | 19 Oct 2017 | British | 59 years |
| Carolina Alfred Cohen | Director | 3 Jul 2018 | 16 Jul 2018 | British | 41 years |
| Charles John Middleton | Director | 22 Feb 2016 | 31 Mar 2022 | British | 60 years |
| Christopher Michael John Forshaw | Director | 12 Mar 2008 | 5 Apr 2017 | British | 77 years |
| Graham Charles Roberts | Director | 1 Apr 2008 | 30 Jul 2011 | British | 68 years |
| Instant Companies Limited | Corporate Director | 26 Feb 2008 | 12 Mar 2008 | United Kingdom | - |
| James Andrew Honeyman | Director | 19 Oct 2017 | 15 Jan 2021 | British | 46 years |
| James Watson | Director | 18 Jul 2018 | 30 Apr 2022 | British | 38 years |
| Jean-marc Vandevivere | Director | 13 Jul 2012 | 31 Jan 2016 | French | 49 years |
| Nick Taunt | Director | 30 Jun 2023 | 22 Dec 2023 | British | 40 years |
| Nigel Mark Webb | Director | 1 Apr 2008 | 30 Jun 2023 | British | 63 years |
| Peter Courtenay Clarke | Director | 12 Mar 2008 | 16 Aug 2010 | British | 60 years |
| Simon Geoffrey Carter | Director | 13 Jul 2012 | 30 Jan 2015 | British | 51 years |
| Stephen Alan Michael Hester | Director | 1 Apr 2008 | 15 Nov 2008 | British | 66 years |
| Stephen Paul Smith | Director | 13 Jul 2012 | 31 Mar 2013 | British | 73 years |
| Swift Incorporations Limited | Corporate Secretary | 26 Feb 2008 | 12 Mar 2008 | United Kingdom | - |
| Timothy Andrew Roberts | Director | 1 Apr 2008 | 31 Mar 2019 | British | 62 years |
| Victoria Margaret Penrice | Secretary | 1 Aug 2014 | 29 Apr 2015 | - | - |
| William Stephen Atkinson | Director | 19 Oct 2017 | 3 Jul 2018 | British | 43 years |
