| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Andrew Elliott Macfarlane | Director | 29 Mar 2004 | 5 Aug 2005 | British | 69 years |
| Aubrey Mark Collins | Director | 29 Mar 2004 | 19 Oct 2006 | British | 69 years |
| David Roy Godden | Director | 29 Mar 2004 | 1 Mar 2005 | British | 67 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 17 Oct 2003 | 30 Jan 2004 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Nominee Director | 17 Oct 2003 | 30 Jan 2004 | United Kingdom | - |
| Nicholas Guy Foster | Director | 29 Mar 2004 | 26 Sept 2008 | British | 68 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 30 Jan 2004 | 30 Apr 2011 | British | - |
| Richard Spencer Bushell | Director | 29 Mar 2004 | 1 Sept 2004 | British | 70 years |