| Andrew Charles Hennell | Director | 24 Oct 2001 | 31 Mar 2005 | British | 66 years |
| Andrew Charles Hennell | Secretary | 24 Oct 2001 | 14 Mar 2005 | British | - |
| Caroline Louise Hutchins | Director | 1 Nov 2007 | 10 Jun 2011 | British | 57 years |
| Charles Wilson | Director | 22 Apr 2013 | 26 Feb 2021 | British | 61 years |
| Daniel Murphy | Director | 10 Jun 2011 | 13 Jan 2012 | British | 65 years |
| David Paul Wilson | Secretary | 14 Mar 2005 | 2 Aug 2012 | British | - |
| Hans Adolf Friedrich Floto | Director | 11 Jan 2007 | 10 Jun 2011 | German | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 24 Oct 2001 | 24 Oct 2001 | United Kingdom | - |
| Jean-christophe Bretxa | Director | 17 Oct 2011 | 2 Aug 2012 | French | 66 years |
| Jens Köppen | Director | 10 Jun 2011 | 21 Dec 2012 | German | 54 years |
| Jens Köppen | Secretary | 2 Aug 2012 | 21 Dec 2012 | - | - |
| John Andrew Snowden | Director | 2 Aug 2002 | 1 May 2007 | British | 78 years |
| John Joseph Heenan | Director | 24 Oct 2001 | 18 Sept 2003 | British | 72 years |
| Jonathan Paul Prentis | Director | 22 Apr 2013 | 26 Oct 2018 | British | 65 years |
| Juergen Schwarze | Director | 4 Oct 2011 | 21 Dec 2012 | German | 59 years |
| Klaus Peter Rättig | Director | 10 Jun 2011 | 13 Jan 2012 | German | 70 years |
| Mark Chilton | Secretary | 22 Apr 2013 | 26 Oct 2018 | - | - |
| Martin Arnold Benedikt Schumacher | Director | 10 Jun 2011 | 4 Jan 2012 | German | 61 years |
| Michael John Baker | Director | 21 Dec 2012 | 22 Apr 2013 | British | 58 years |
| Peter Linzbach | Director | 18 Sept 2003 | 5 Feb 2004 | German | 70 years |
| Philipp Ludwig Dautzenberg | Director | 5 Feb 2004 | 2 Jan 2007 | German | 57 years |
| Stefan Heinrich Hesse | Director | 3 May 2005 | 10 Jun 2011 | German | 62 years |
| Stephen Albert Blan | Director | 4 Jan 2012 | 22 Apr 2013 | British | 61 years |
| Susan Kathryn Greenwood | Director | 28 Jul 2004 | 31 Oct 2007 | British | 79 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Oct 2001 | 24 Oct 2001 | United Kingdom | - |
| Tesco Secretaries Limited | Corporate Director | 26 Oct 2018 | 26 Oct 2018 | United Kingdom | - |
| Veselin Bandev | Secretary | 21 Dec 2012 | 22 Apr 2013 | - | - |
| Veselin Penev Bandev | Director | 21 Dec 2012 | 22 Apr 2013 | Bulgarian,british | 48 years |
