| Anthony Edward Keeling | Director | 1 Aug 2023 | 30 Nov 2023 | British | 54 years |
| Bianca Swanston | Director | 28 Feb 2018 | 27 Jun 2020 | Austrian | 42 years |
| Brian Charles Davis | Director | 28 Feb 2018 | 6 Apr 2020 | British | 60 years |
| Colin Andrew Crooks | Director | 6 Apr 2020 | 1 Aug 2023 | British | 60 years |
| Daniel Adam Rosen | Director | 1 Sept 2008 | 10 Apr 2015 | British | 61 years |
| Daniel Mark Simkins | Director | 10 Apr 2003 | 31 Dec 2009 | British | 60 years |
| Darren Spencer Braham | Director | 9 Oct 2002 | 28 Feb 2018 | British | 60 years |
| Eva Kristina Eisenschimmel | Director | 24 Mar 2015 | 28 Sept 2016 | British,austrian | 64 years |
| Ian Mccaig | Director | 1 Oct 2010 | 5 Oct 2017 | British | 60 years |
| Ian Richard Brothwell | Director | 26 Apr 2012 | 24 Mar 2015 | British | 53 years |
| John Benedict Jeffs | Director | 5 Nov 2009 | 28 Mar 2011 | British | 62 years |
| John Edward Roberts | Director | 5 Feb 2013 | 28 Sept 2016 | British | 80 years |
| Malcolm Victor Henchley | Secretary | 28 Feb 2018 | 30 Nov 2023 | - | - |
| Marc Citron | Director | 25 May 2017 | 28 Feb 2018 | British | 63 years |
| Marcus Citron | Director | 5 Nov 2009 | 10 Apr 2015 | British | 63 years |
| Margaretta Corporate Secretaries Limited | Corporate Nominee Secretary | 9 Oct 2002 | 9 Oct 2002 | United Kingdom | - |
| Margaretta Nominees Limited | Corporate Nominee Director | 9 Oct 2002 | 9 Oct 2002 | United Kingdom | - |
| Mark Daeche | Director | 17 Oct 2008 | 28 Feb 2018 | British | 63 years |
| Michael Gerald Storey | Director | 14 Jan 2008 | 24 Oct 2011 | British | 85 years |
| Nicholas Martin Humphrey | Director | 26 Jun 2020 | 30 Nov 2023 | British | 54 years |
| Pieter Cornelis Knook | Director | 24 Mar 2015 | 28 Sept 2016 | Dutch | 68 years |
| Robert Joseph Henderson | Director | 1 Aug 2019 | 18 Jan 2022 | British | 64 years |
| Robert Joseph Henderson | Director | 1 Aug 2023 | 26 Jun 2024 | British | 64 years |
| Robert Lerwill | Director | 25 Mar 2015 | 26 May 2016 | British | 74 years |
| Susannah Dallison Collier | Director | 28 Feb 2018 | 1 Aug 2019 | Trinidadian | 54 years |
| Terry Maguire | Secretary | 9 Oct 2002 | 28 Feb 2018 | British | - |
| Thomas William Chambers | Director | 29 Jun 2016 | 28 Feb 2018 | British | 65 years |
| William Wilkins | Director | 8 Sept 2010 | 10 Aug 2017 | British | 60 years |
