| Adrian Owen Bucknall | Director | 6 Aug 2010 | 31 Dec 2015 | British | 63 years |
| Andrew John Pease | Director | 22 Feb 2007 | 9 Mar 2009 | British | 72 years |
| Christian Marcel Captieux | Director | 19 Jun 2015 | 19 Jun 2015 | British | 53 years |
| David Russell Wright | Director | 22 Feb 2007 | 6 Dec 2011 | British | 68 years |
| Ian Charles Robson | Secretary | 29 Apr 2013 | 19 Jun 2015 | - | - |
| Ian Charles Robson | Director | 6 Aug 2001 | 28 Jul 2010 | British | 64 years |
| Ian Charles Robson | Secretary | 6 Aug 2001 | 30 Oct 2009 | British | - |
| John Roseby Henderson | Director | 22 Feb 2007 | 9 Sept 2009 | British | 77 years |
| L & A Registrars Limited | Corporate Nominee Director | 6 Aug 2001 | 6 Aug 2001 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 6 Aug 2001 | 6 Aug 2001 | United Kingdom | - |
| Michael John Hill | Director | 19 Jun 2015 | 19 Jun 2015 | British | 60 years |
| Patrick Joseph Smith | Director | 22 Feb 2007 | 9 Sept 2009 | British | 72 years |
| Patrick Joseph Smith | Director | 28 Jul 2010 | 31 Dec 2015 | British | 72 years |
| Paul Stephen Morrish | Director | 19 Jun 2015 | 19 Jun 2015 | British | 61 years |
| Paul Stephen Morrish | Director | 29 Oct 2015 | 8 Sept 2016 | British | 61 years |
| Peter Ian Dubber | Director | 1 Feb 2008 | 31 Dec 2015 | British | 64 years |
| Peter Merriman | Director | 6 Aug 2001 | 12 Oct 2006 | British | 75 years |
| Richard Mark Burkimsher | Director | 22 Feb 2007 | 9 Sept 2009 | British | 62 years |
| Sanjay Shah | Director | 19 Jun 2015 | 19 Jun 2015 | British | 62 years |
| Sanjay Shah | Director | 27 Oct 2015 | 8 Sept 2016 | British | 62 years |
| Simon John Chamberlain | Director | 19 Jun 2015 | 19 Jun 2015 | British | 61 years |
| Vaughan Griffiths | Secretary | 29 Apr 2013 | 19 Jun 2015 | - | - |
| Vaughan Wynne Griffiths | Director | 22 Feb 2007 | 9 Sept 2009 | British | 72 years |
| Wesley Lloyd Bernard Nixon | Director | 8 Apr 2016 | 10 Jul 2017 | British | 49 years |
| Zinaida Biruta Silins | Director | 22 Feb 2007 | 30 Apr 2009 | British | 65 years |