| Andrew Charles Smith | Director | 9 Aug 2000 | 30 Mar 2001 | British | 80 years |
| Charles Law | Director | 22 May 2015 | 5 Dec 2016 | French | 62 years |
| Cyrille Ragoucy | Director | 31 Mar 2014 | 19 Jan 2016 | French | 70 years |
| Daniel Timothy Creedon | Director | 30 Oct 2015 | 10 Jan 2018 | Irish | 61 years |
| David Stuart Billson | Director | 26 Sept 2011 | 31 Mar 2014 | British | 60 years |
| Fiona Puleston Penhallurick | Director | 31 Mar 2014 | 15 Mar 2016 | British | 59 years |
| Fiona Puleston Penhallurick | Secretary | 31 Mar 2014 | 22 May 2015 | - | - |
| Guy Franklin Young | Director | 31 Mar 2014 | 31 Oct 2015 | South African | 57 years |
| Ian Lichfield | Director | 9 Dec 2009 | 31 Mar 2014 | British | 59 years |
| Ingleby Holdings Limited | Corporate Nominee Director | 4 Jul 2000 | 9 Aug 2000 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Nominee Secretary | 4 Jul 2000 | 9 Aug 2000 | United Kingdom | - |
| James Richard Stirk | Secretary | 9 Aug 2000 | 28 Mar 2011 | British | - |
| Jeremy Michael Greenwood | Director | 22 May 2015 | 30 Nov 2020 | British | 60 years |
| Johanna O'driscoll | Director | 10 Jan 2018 | 28 Feb 2023 | Irish | 50 years |
| John Richard Bradshaw | Director | 30 Mar 2001 | 22 Apr 2010 | British | 71 years |
| Kinnary Vyas | Secretary | 28 Mar 2011 | 31 Mar 2014 | British | - |
| Mark Thomas Wood | Director | 21 Nov 2022 | 31 Aug 2025 | British | 53 years |
| Mark Wilson Joel | Director | 31 Mar 2014 | 3 Feb 2020 | British | 63 years |
| Martin Kenneth Riley | Director | 22 May 2015 | 30 Mar 2021 | British | 59 years |
| Paul Fleetham | Director | 22 May 2015 | 30 Apr 2022 | British | 65 years |
| Peter Buckley | Director | 30 Mar 2021 | 30 Oct 2024 | Irish | 61 years |
| Richard Blair Illingworth | Director | 9 Dec 2009 | 2 Sept 2011 | British | 63 years |
| Robin John Doody | Director | 21 Nov 2022 | 30 Jun 2024 | British | 51 years |
| Rupert Burne | Director | 29 Apr 2010 | 31 Mar 2014 | British | 63 years |
| Simon James Grey | Director | 21 Nov 2022 | 30 Jun 2024 | British | 61 years |
