| Amanda Lucia Fisher | Director | 15 Jan 2020 | 30 Dec 2022 | British | 63 years |
| Andrew Lee Milner | Director | 19 Feb 2016 | 12 Dec 2019 | British | 57 years |
| Christopher Charles Webster | Director | 7 Feb 2006 | 11 Apr 2010 | British | 68 years |
| Christopher Victor Fenton | Director | 13 Jul 2010 | 31 Oct 2012 | British | 64 years |
| Daniel Lawrence Holland | Director | 27 Jul 2016 | 31 Dec 2016 | British | 54 years |
| Gillian Duggan | Director | 18 Nov 2008 | 30 Apr 2016 | British | 59 years |
| Guy Richard Wakeley | Director | 12 May 2008 | 26 Sept 2008 | British | 56 years |
| Hillgate Nominees Limited | Corporate Nominee Director | 13 Mar 2001 | 5 Jun 2001 | United Kingdom | - |
| Hillgate Secretarial Limited | Corporate Nominee Director | 13 Mar 2001 | 5 Jun 2001 | United Kingdom | - |
| Hillgate Secretarial Limited | Corporate Nominee Secretary | 13 Mar 2001 | 5 Jun 2001 | United Kingdom | - |
| James Patrick Mcdonagh | Director | 5 Jun 2001 | 7 Feb 2006 | British | 65 years |
| James Patrick Mcdonagh | Secretary | 5 Jun 2001 | 7 Feb 2006 | British | - |
| Jose Leo | Director | 7 Feb 2006 | 22 Sept 2006 | Spanish | 66 years |
| Maurice Frederick Jenkinson | Director | 5 Jun 2001 | 30 Sept 2001 | British | 80 years |
| Melvyn Ewell | Director | 7 Feb 2006 | 31 Mar 2016 | British | 68 years |
| Richard Owen Mander Williams | Director | 5 Jun 2001 | 7 Feb 2006 | British | 81 years |