| Alexia Susan Bennington | Director | 1 Jul 2013 | 8 Feb 2018 | British | 51 years |
| Andrew Thomas Karl Westenberger | Director | 8 Mar 2006 | 7 Feb 2007 | British | 59 years |
| Christopher Leslie Richard Boobyer | Director | 7 Aug 2003 | 7 Oct 2004 | British | 71 years |
| Francis Harwood Banks | Director | 6 Nov 2019 | 6 May 2021 | British | 47 years |
| Gary Carl Romain | Director | 8 Jul 2008 | 15 Sept 2011 | British | 51 years |
| James Thomas | Director | 1 Nov 2017 | 6 Sept 2022 | British | 46 years |
| John Dalrymple Callender | Director | 7 Aug 2003 | 1 Oct 2004 | British | 75 years |
| John David Winter | Director | 8 Mar 2006 | 23 Jun 2010 | Usa/uk | 62 years |
| Keith Sin Yong Ho | Director | 8 Feb 2007 | 7 May 2010 | Australian | 60 years |
| Kiran Lal Kapur | Director | 7 Aug 2003 | 8 Mar 2006 | British | 69 years |
| Linda Margaret King | Director | 8 Mar 2006 | 28 Jan 2013 | British | 70 years |
| Lynn Gilbert | Director | 8 May 2006 | 5 Jun 2008 | British | 61 years |
| Manish Temani | Director | 11 May 2021 | 29 Jul 2022 | Indian | 40 years |
| Mark David Cooper | Director | 15 Sept 2011 | 14 Aug 2013 | British | 52 years |
| Mark Francis Beastall | Director | 30 Jun 2014 | 22 Nov 2017 | British | 47 years |
| Michael Blackburn | Director | 8 Feb 2007 | 8 Jul 2008 | British | 61 years |
| Michael Joseph Keegan | Director | 8 Mar 2006 | 31 Jan 2016 | American | 69 years |
| Sharon Yvonne Sutton | Director | 2 Jun 2005 | 8 Mar 2006 | British | 56 years |
| Sian Elisabeth Rees | Director | 7 Aug 2003 | 8 Mar 2006 | British | 69 years |
| Simon William De Mussenden Leathes | Director | 8 Mar 2006 | 30 Dec 2006 | British | 77 years |
| Stephen George Rose | Director | 17 Mar 2005 | 8 Mar 2006 | British | 60 years |
| Steven Alan Tait | Director | 22 Nov 2017 | 4 Nov 2019 | British | 47 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Aug 2003 | 7 Aug 2003 | United Kingdom | - |
| Tom Johannessen | Director | 4 Aug 2010 | 30 Jun 2011 | Norwegian | 55 years |
