| Andrew Charles Lane | Director | 1 Nov 2012 | 30 Sept 2015 | British | 60 years |
| Anthony David Sedgwick | Director | 4 May 2007 | 30 Apr 2009 | British | 70 years |
| Bcm Directors Limited | Corporate Director | 12 Apr 2002 | 13 Apr 2002 | United Kingdom | - |
| Bcm Secretaries Limited | Corporate Secretary | 12 Apr 2002 | 13 Apr 2002 | United Kingdom | - |
| Catherine Susan Minshull Beech | Director | 4 May 2007 | 7 Nov 2008 | British | 68 years |
| David John Roth | Director | 30 Jun 2017 | 1 Jan 2020 | German | 58 years |
| Dominic Martin Etienne Page | Director | 1 Jan 2020 | 21 May 2021 | British | 57 years |
| Heikki Lanckriet | Director | 30 Jun 2017 | 1 Jan 2020 | Belgian | 48 years |
| Jonathan Richard Fearn | Director | 21 May 2021 | 29 Nov 2024 | British | 49 years |
| Legal Surfing Ltd (registrars) | Corporate Secretary | 24 Jun 2003 | 16 Feb 2005 | - | - |
| Lucy Elizabeth Block | Director | 4 Nov 2003 | 5 May 2007 | British | 61 years |
| Lucy Elizabeth Block | Director | 20 May 2009 | 5 Nov 2012 | British | 61 years |
| Lucy Elizabeth Block | Secretary | 16 Feb 2005 | 5 May 2007 | British | - |
| Lucy Elizabeth Block | Secretary | 16 May 2007 | 7 Jan 2013 | British | - |
| Mary Elizabeth Gee | Secretary | 1 May 2002 | 24 Jun 2003 | British | - |
| Nicolas Steven Gee | Director | 1 May 2002 | 1 Jul 2017 | British | 65 years |
| Steven Howell | Director | 13 Jan 2016 | 16 Jun 2017 | British | 58 years |
| Steven Howell | Director | 25 Jun 2004 | 19 May 2009 | British | 58 years |
| Timothy Matthew Bernard | Director | 20 May 2009 | 16 Jun 2017 | British | 62 years |
