| Brian Henry Jobling | Director | 26 Nov 1996 | 15 Jul 2020 | United Kingdom | 58 years |
| Ludgate Nominees Limited | Corporate Nominee Director | 29 Jul 1996 | 26 Nov 1996 | United Kingdom | - |
| Ludgate Secretarial Services Limited | Corporate Nominee Director | 29 Jul 1996 | 26 Nov 1996 | United Kingdom | - |
| Ludgate Secretarial Services Limited | Corporate Nominee Secretary | 29 Jul 1996 | 26 Nov 1996 | United Kingdom | - |
| Monish Suri | Director | 19 Feb 2010 | 18 Nov 2015 | British | 60 years |
| Monish Suri | Director | 15 Jul 2020 | 1 Sept 2023 | British | 60 years |
| Paul Alexander Jobling | Director | 26 Nov 1996 | 29 Jun 2007 | English | 69 years |
| Paul Alexander Jobling | Secretary | 26 Nov 1996 | 29 Jun 2007 | English | - |
| Paul David Rutherford | Director | 19 Feb 2010 | 22 Mar 2011 | British | 49 years |
| Phillip Robert Blundell | Director | 19 Dec 1996 | 2 Sept 1997 | British | 65 years |
| Robert Verwaaijen | Director | 22 Mar 2011 | 28 Oct 2013 | Dutch | 47 years |
