| Antony William Perring | Director | 31 Mar 2015 | 5 Jan 2021 | British | 59 years |
| Belinda Susan Mary Giles | Director | 3 Jan 2005 | 6 Nov 2008 | British | 68 years |
| Bradley Dickerson Blum | Director | 1 Jan 2012 | 9 May 2021 | American | 73 years |
| Christopher Victor Burford | Secretary | 31 Mar 2015 | 31 Dec 2021 | - | - |
| Christopher Victor Burford | Director | 5 Jan 2021 | 9 May 2021 | British | 52 years |
| Fersen Lamas Lambranho | Director | 3 Aug 2017 | 9 May 2021 | Brazilian | 65 years |
| Hayley Tatum | Director | 16 Dec 2024 | 11 Apr 2025 | British | 57 years |
| Henrietta Jemima Morley Dimbleby | Director | 13 Jun 2016 | 3 Aug 2017 | British | 55 years |
| Henry Richard Melville Dimbleby | Director | 19 Jan 2004 | 3 Aug 2017 | British | 56 years |
| Imraan Musa Patel | Secretary | 9 May 2021 | 31 Oct 2023 | - | - |
| Jacques Fragis | Director | 6 Nov 2008 | 3 Aug 2017 | British,greek | 75 years |
| James Michael Alexander Horler | Director | 10 Sept 2005 | 4 Sept 2008 | British | 61 years |
| James Morris | Secretary | 27 Nov 2013 | 31 Mar 2015 | British | - |
| James Morris | Director | 27 Nov 2013 | 31 Mar 2015 | British | 51 years |
| John Alexander Vincent | Secretary | 19 Jan 2004 | 1 Nov 2005 | British | - |
| John Alexander Vincent | Director | 19 Jan 2004 | 9 May 2021 | British | 55 years |
| Matthew Brian Jones | Secretary | 9 Aug 2012 | 27 Nov 2013 | British | - |
| Matthew Brian Jones | Director | 9 Aug 2012 | 27 Nov 2013 | British | 55 years |
| Mh Secretaries Limited | Corporate Secretary | 1 Nov 2005 | 25 May 2011 | United Kingdom | - |
| Mohsin Issa | Director | 9 May 2021 | 19 Dec 2024 | British | 55 years |
| Nicholas David Evans | Director | 6 Nov 2008 | 9 May 2021 | British | 59 years |
| Rodrigo Boscolo | Director | 3 Aug 2017 | 9 May 2021 | Brazilian | 43 years |
| Simon Christopher Drysdale | Director | 5 Sept 2007 | 31 Aug 2012 | British | 60 years |
| Simon Christopher Drysdale | Secretary | 1 Aug 2007 | 31 Aug 2012 | British | - |
| Spencer John Banks Skinner | Director | 25 Jul 2005 | 9 May 2021 | British | 60 years |
| Timothy John Smalley | Director | 30 Apr 2004 | 9 May 2021 | British | 61 years |
| Zuber Vali Issa | Director | 9 May 2021 | 31 Oct 2023 | British | 54 years |