| Aart Dane | Director | 27 Jun 2014 | 18 Aug 2015 | Dutch | 54 years |
| Abdul Hamid | Director | 9 May 2017 | 29 Oct 2021 | British | 60 years |
| Alan Edward Birch | Director | 2 Jan 2008 | 11 Feb 2014 | British | 56 years |
| Alexander Toby Shedden Parry | Secretary | 24 Feb 2006 | 15 Feb 2007 | British | - |
| Andrew Charles Mutch Rhodes | Director | 15 Feb 2007 | 2 Jan 2008 | British | 56 years |
| Balasingham Ravi Kumar | Director | 11 Feb 2014 | 30 Jun 2014 | British | 51 years |
| Chettleburghs Secretarial Ltd | Corporate Nominee Secretary | 20 Sept 2001 | 20 Sept 2001 | - | - |
| Christopher John Blundell | Director | 1 Oct 2008 | 9 May 2017 | British | 60 years |
| David Alan Barber | Secretary | 20 Sept 2001 | 24 Feb 2006 | British | - |
| David Francis Lindesay | Director | 2 Jan 2008 | 1 Oct 2008 | British | 66 years |
| Janet Elizabeth Park | Director | 1 Feb 2023 | 31 May 2023 | British | 60 years |
| Matthew Lawrence Jones | Director | 1 Sept 2024 | 1 Oct 2025 | British | 48 years |
| Nicholas Howard Stovold | Director | 18 Aug 2015 | 29 Aug 2017 | British | 47 years |
| Nigel Duncan Taee | Director | 10 Oct 2001 | 15 Feb 2007 | British | 65 years |
| Paul Mcculloch | Director | 15 Feb 2007 | 2 Jan 2008 | British | 61 years |
| Peter Paul Copley | Director | 10 Oct 2001 | 15 Feb 2007 | British | 70 years |
| Robert John Austin | Director | 20 Sept 2001 | 15 Feb 2007 | British | 62 years |
| Steven Mcgeown | Director | 22 May 2019 | 1 Nov 2022 | British | 41 years |
