| Andrea Finegan | Director | 1 Jul 2004 | 22 Apr 2005 | German | 57 years |
| Christopher Paul Bond | Director | 1 Jul 2004 | 20 May 2005 | British | 69 years |
| Francis Eamon Nelson | Director | 11 Apr 2003 | 1 Jul 2004 | British | 75 years |
| James Peter Marsh | Director | 10 Mar 2020 | 18 Dec 2020 | British | 38 years |
| Jane Sindall | Secretary | 1 Jun 2013 | 30 Dec 2013 | - | - |
| Loviting Limited | Corporate Nominee Director | 23 Jan 2003 | 11 Apr 2003 | United Kingdom | - |
| Mark Peter Chladek | Director | 4 Nov 2005 | 11 Feb 2014 | British | 53 years |
| Melvyn Paul Brooks | Secretary | 12 Nov 2007 | 28 Feb 2013 | British | - |
| Milton Anthony Fernandes | Director | 11 Apr 2003 | 1 Jul 2004 | British | 65 years |
| Nicholas John Edward Crowther | Director | 22 Apr 2005 | 8 Jan 2007 | British | 66 years |
| Rina Begum | Secretary | 2 Apr 2013 | 31 May 2013 | - | - |
| Robert Stuart West | Secretary | 11 Apr 2003 | 9 Nov 2007 | British | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 23 Jan 2003 | 11 Apr 2003 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 23 Jan 2003 | 11 Apr 2003 | United Kingdom | - |
| Steven Matthew Foxcroft | Director | 11 Apr 2003 | 20 May 2005 | British | 79 years |
| Timothy John Kashem | Director | 11 Apr 2003 | 4 Nov 2005 | British | 56 years |