| Adam Alexander Crozier | Director | 1 Jan 2013 | 27 May 2016 | British | 62 years |
| Adine Charlotte Grate Axen | Director | 3 Jul 2020 | 21 Apr 2021 | Swedish | 65 years |
| Alf Duch Pedersen | Director | 19 May 2004 | 7 Jun 2012 | Danish | 80 years |
| Ashley Martin Almanza | Director | 1 May 2013 | 21 Apr 2021 | Irish | 63 years |
| Barbara Rose Milian Thoralfsson | Director | 1 Jul 2016 | 6 Apr 2021 | American | 67 years |
| Bo Ake Lerenius | Director | 19 May 2004 | 6 Jun 2013 | Swedish | 80 years |
| Celine Arlette Virginie Barroche | Secretary | 1 Jan 2017 | 26 Jul 2024 | - | - |
| Clare Mary Joan Spottiswoode | Director | 14 Jun 2010 | 15 May 2018 | British | 73 years |
| Clare Moira Chapman | Director | 23 Sept 2019 | 6 Apr 2021 | British | 66 years |
| Colin Sharman Of Redlynch | Director | 19 May 2004 | 31 Dec 2005 | British | 83 years |
| David Alwyn Gore Booth | Director | 19 May 2004 | 31 Oct 2004 | British | 83 years |
| David Isaac Buckman | Director | 7 Apr 2021 | 26 Jul 2024 | American | 64 years |
| Elisabeth Fleuriot | Director | 18 Jun 2018 | 6 Apr 2021 | French | 70 years |
| George Malcolm Williamson | Director | 19 May 2004 | 30 May 2008 | British | 87 years |
| Grahame Reginald Gibson | Director | 1 Apr 2005 | 5 Jun 2015 | British | 73 years |
| Himanshu Haridas Raja | Director | 7 Oct 2013 | 1 Oct 2016 | British | 61 years |
| Ian Springett | Director | 1 Jan 2017 | 20 Jun 2017 | British | 69 years |
| John Patrick Connolly | Director | 8 Jun 2012 | 21 Apr 2021 | British | 76 years |
| John Patrick Daly | Director | 5 Jun 2015 | 16 May 2019 | Irish | 70 years |
| John Ramsay | Director | 1 Jan 2018 | 21 Apr 2021 | British | 69 years |
| Lars Norey Johansen | Director | 19 May 2004 | 30 Jun 2005 | Danish | 77 years |
| Mark Donald Seligman | Director | 1 Jan 2006 | 5 Jun 2015 | British | 70 years |
| Mark Wynne Elliott | Director | 1 Sept 2006 | 27 May 2016 | American | 77 years |
| Michel Alexander Van Der Bel | Director | 7 May 2020 | 6 Apr 2021 | Dutch | 66 years |
| Nicholas Peter Buckles | Director | 19 May 2004 | 31 May 2013 | British | 65 years |
| Nigel Edward Griffiths | Director | 6 May 2004 | 19 May 2004 | British | 79 years |
| Nigel Edward Griffiths | Secretary | 6 May 2004 | 1 Jan 2007 | British | - |
| Nils Jorgen Philip-sorensen | Director | 19 May 2004 | 30 Jun 2006 | Swedish | 88 years |
| Office Organization & Services Limited | Corporate Nominee Secretary | 11 Dec 2003 | 6 May 2004 | United Kingdom | - |
| Paul David Spence | Director | 1 Jan 2013 | 31 Mar 2020 | American | 67 years |
| Paul Leslie Condon | Director | 19 May 2004 | 6 Jun 2013 | British | 79 years |
| Peregrine Secretarial Services Limited | Corporate Nominee Director | 11 Dec 2003 | 6 May 2004 | United Kingdom | - |
| Peter Vincent David | Secretary | 1 Jan 2007 | 31 Dec 2016 | British | - |
| Steven Lewis Mogford | Director | 27 May 2016 | 21 Apr 2021 | British | 70 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Dec 2003 | 11 Dec 2003 | United Kingdom | - |
| Thorleif Krarup | Director | 19 May 2004 | 31 Jan 2011 | Danish | 74 years |
| Timothy Peter Weller | Director | 1 Apr 2013 | 21 Apr 2021 | British | 63 years |
| Trevor Leslie Dighton | Director | 6 May 2004 | 6 Jun 2013 | British | 77 years |
| Waldemar Schmidt | Director | 19 May 2004 | 30 Jun 2006 | Danish | 86 years |
| Winnie Kin Wah Fok | Director | 1 Oct 2010 | 30 Sept 2020 | British | 70 years |