| Adrian Sack | Director | 2 Dec 1998 | 19 Jun 2004 | British | 54 years |
| Alexander Orlando Harold Caccia | Director | 13 Oct 2004 | 6 Jun 2013 | British | 62 years |
| Andrew Wynn Griffin | Director | 20 Jan 2021 | 23 Sept 2021 | British | 60 years |
| Benjamin Charles Drury | Director | 1 Apr 2015 | 8 Dec 2016 | British | 50 years |
| Benjamin Paul Dale | Secretary | 14 Nov 2011 | 29 Feb 2012 | - | - |
| Bruce Nick Beckloff | Director | 5 Feb 2009 | 30 May 2012 | American | 55 years |
| Bruce Nick Beckloff | Director | 6 Jun 2013 | 23 Sept 2021 | American | 54 years |
| David John Leftley | Director | 16 Nov 2015 | 20 Jan 2021 | British | 64 years |
| David Maurice Benjamin Macmillan | Director | 2 Aug 2007 | 23 Sept 2021 | English | 68 years |
| Eben Upton | Director | 6 Feb 2001 | 24 Sept 2002 | British | 47 years |
| Eben Upton | Secretary | 2 Dec 1998 | 20 Sept 2000 | British | - |
| Edward David Gilchrist | Secretary | 3 Jan 2012 | 30 Apr 2016 | - | - |
| Frazer Wilson | Director | 20 Sept 2000 | 9 Feb 2012 | British | 58 years |
| Frazer Wilson | Secretary | 20 Sept 2000 | 3 Oct 2005 | British | - |
| Guy Anthony Robert Whitcroft | Secretary | 1 Mar 2012 | 6 Jun 2012 | - | - |
| Harvey James Elliott | Director | 6 Jun 2013 | 4 Jan 2016 | British | 53 years |
| Ian Dennis Mattingly | Director | 9 Feb 2012 | 28 Jul 2015 | British | 56 years |
| Ian Dennis Mattingly | Director | 22 Apr 2021 | 23 Sept 2021 | British | 56 years |
| Michael Jonathan Dimelow | Director | 20 Nov 2012 | 15 Jul 2013 | British | 54 years |
| Niall Terence Murphy | Director | 1 Jun 2010 | 29 Jul 2011 | British | 56 years |
| Olivier Francois Morato | Secretary | 3 Oct 2005 | 14 Nov 2011 | French | - |
| Patrick Andrew Gardner | Director | 23 Sept 2021 | 4 May 2022 | British | 55 years |
| Peter Ronald Hutton | Director | 30 May 2012 | 20 Nov 2012 | British | 64 years |
| Rjp Directors Limited | Corporate Nominee Director | 2 Dec 1998 | 6 Jun 2000 | - | - |
| Rjp Secretaries Limited | Corporate Nominee Secretary | 2 Dec 1998 | 6 Jun 2000 | United Kingdom | - |
| Simon Eyers | Director | 2 Aug 2007 | 30 Sept 2016 | British | 61 years |
| Thorsteinn Gunnarsson | Director | 19 Jun 2004 | 30 Oct 2007 | Icelandic | 56 years |
