| Andrea Ayodele Williams | Director | 13 Dec 2019 | 31 Jul 2020 | British | 52 years |
| Brian Jon Smith | Director | 4 Apr 2002 | 27 Mar 2009 | American | 67 years |
| Brian William Bartlett | Director | 4 Apr 2002 | 31 Mar 2014 | American | 68 years |
| Bryn Eiron Owen | Director | 19 Sept 2013 | 30 Jun 2019 | British | 65 years |
| City Road Registrars Limited | Corporate Secretary | 4 Apr 2002 | 4 Apr 2003 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 4 Apr 2002 | 4 Apr 2002 | United Kingdom | - |
| Daniel Marc Richard Jaffe | Director | 31 Jul 2020 | 24 May 2022 | British | 51 years |
| David Joseph Zuercher | Director | 4 Apr 2002 | 10 Dec 2009 | American | 80 years |
| Francis Anthony Pizzo | Director | 14 Jan 2016 | 21 Jun 2019 | American | 70 years |
| Ian Gordon Stewart | Director | 8 Jun 2023 | 10 Sept 2024 | British | 66 years |
| Ian Hancock | Director | 17 Apr 2015 | 28 Jun 2019 | British | 59 years |
| Ian Hancock | Director | 26 Oct 2021 | 1 Aug 2025 | British | 59 years |
| James Craig Johnston | Director | 11 Jul 2012 | 9 Dec 2015 | Usa | 68 years |
| Jr Frere | Director | 4 Apr 2002 | 25 Sept 2008 | American | 61 years |
| Julian Alwyn Daley | Director | 10 Dec 2009 | 31 Mar 2017 | British | 66 years |
| June Lathers | Director | 11 Jul 2019 | 13 Dec 2019 | American | 51 years |
| Justen Bersin | Director | 12 Mar 2019 | 28 Jun 2019 | British | 41 years |
| Kenneth Joseph Petrilla | Director | 10 Dec 2009 | 20 Jun 2012 | American | 80 years |
| Michael Gary Watchke | Director | 10 Dec 2009 | 13 Dec 2019 | American | 56 years |
| Michael Lawrence Mayer | Director | 4 Apr 2002 | 12 Sept 2011 | American | 62 years |
| Paivi Helena Whitaker | Director | 13 Dec 2019 | 8 Jun 2023 | Finnish | 63 years |
| Paul David Holland | Director | 19 Sept 2013 | 6 Dec 2019 | American | 60 years |
| Raphael Maurice Philip Pariser | Director | 20 Jan 2012 | 29 Mar 2019 | British | 50 years |
| Scott Dean Anderson | Director | 27 Mar 2009 | 19 Sept 2013 | American | 55 years |
| Susan Iris Abrahams | Director | 13 Dec 2019 | 16 Jul 2021 | British | 69 years |
| Troy Landon Kilpatrick | Director | 27 Jun 2014 | 13 Dec 2019 | American | 61 years |
| Vistra Registrars (uk) Limited | Corporate Secretary | 4 Apr 2003 | 13 Dec 2019 | United Kingdom | - |
| William Paul Jr Walther | Director | 25 Sept 2008 | 10 Dec 2009 | United States | 64 years |
| William Paul Jr Walther | Director | 12 Sept 2011 | 17 Apr 2015 | United States | 64 years |
