| Christopher John Robinson | Director | 6 May 2015 | 16 Dec 2015 | British | 57 years |
| Claudine O'connor | Secretary | 2 Feb 2009 | 15 Oct 2013 | British | - |
| Jamila Clare Dabbagh Sythes | Director | 11 Feb 2019 | 22 Nov 2019 | British | 51 years |
| Jonathan Mark Lloyd | Director | 2 Feb 2009 | 23 Jan 2015 | British | 60 years |
| Katherine Therese Koch | Director | 21 Jun 2016 | 6 Oct 2017 | British | 56 years |
| Lucy Jeanne Neville-rolfe | Director | 2 Feb 2009 | 15 Jan 2013 | British | 73 years |
| Lynda Jane Heywood | Director | 11 Aug 2016 | 11 Feb 2019 | British | 62 years |
| Nicholas Claud Mourant | Director | 9 Feb 2009 | 28 Sept 2009 | British | 68 years |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Paul Roland Fearn | Director | 11 Feb 2009 | 9 Apr 2015 | British | 63 years |
| Shubhi Suryaji Rao | Director | 30 Mar 2015 | 8 Apr 2016 | American | 60 years |
| Swift Incorporations Limited | Corporate Secretary | 2 Feb 2009 | 24 Jan 2013 | United Kingdom | - |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 11 Feb 2019 | United Kingdom | - |
