| Anthony James Culverwell | Director | 30 Mar 2006 | 1 Aug 2009 | British | 69 years |
| Daniel Brian Jones | Director | 28 Feb 2003 | 26 Oct 2008 | British | 49 years |
| David John Roth | Director | 28 Feb 2017 | 1 Jan 2020 | German | 58 years |
| Dominic Martin Etienne Page | Director | 1 Jan 2020 | 21 May 2021 | British | 57 years |
| Heikki Lanckriet | Director | 28 Feb 2003 | 1 Jan 2020 | Belgian | 48 years |
| Heikki Lanckriet | Secretary | 28 Feb 2003 | 28 Feb 2003 | Belgium | - |
| Jonathan Richard Fearn | Director | 21 May 2021 | 29 Nov 2024 | British | 49 years |
| Legal Surfing Ltd (registrars) | Corporate Secretary | 28 Feb 2003 | 8 Jul 2003 | - | - |
| Parker Davies Lande Limited | Corporate Secretary | 8 Jul 2003 | 7 Dec 2005 | United Kingdom | - |
| Sarah Catherine Roth | Director | 1 Aug 2009 | 18 Oct 2014 | British | 54 years |
| Sarah Catherine Roth | Secretary | 7 Dec 2005 | 17 Jan 2017 | British | - |
| Susan Elizabeth Dixon | Secretary | 28 Feb 2003 | 28 Feb 2003 | British | - |
| Timothy Paul Mccarthy | Director | 30 Mar 2006 | 1 Aug 2009 | British | 69 years |
| Tobias Adam Wilson Waterworth | Director | 13 Aug 2003 | 13 Mar 2006 | British | 61 years |
| Trevor Rodney Jarman | Director | 13 May 2003 | 17 Sept 2019 | British | 77 years |
