| Adam Charles Sommerville Laurie | Director | 19 Aug 2004 | 30 Mar 2010 | British | 64 years |
| Adrian Trevor Howe | Director | 22 Aug 2017 | 31 Oct 2018 | British | 65 years |
| Andreas Theodorou | Director | 25 Nov 2015 | 7 Jul 2017 | British | 56 years |
| Andreas Theodorou | Secretary | 1 Mar 2005 | 7 Jul 2017 | British | - |
| Andrew Denzil Maurice Hague | Director | 7 Jul 2017 | 26 Apr 2024 | British | 56 years |
| Bennet Russell Thad Laurie | Director | 19 Aug 2004 | 30 Jun 2015 | British | 66 years |
| Cremorne Nominees Limited | Corporate Secretary | 9 Feb 2004 | 12 Jul 2004 | United Kingdom | - |
| Cremorne Nominees No 2 Limited | Corporate Director | 9 Feb 2004 | 12 Jul 2004 | - | - |
| David Edward Jay | Director | 5 Nov 2018 | 5 Feb 2020 | British | 68 years |
| David Michael Hughes | Director | 23 May 2006 | 9 Jul 2015 | British | 74 years |
| Dominic Julian Hawken | Director | 30 Mar 2010 | 30 Jun 2015 | British | 59 years |
| Jean Loup Brousse De Gersigny | Director | 19 Aug 2004 | 7 Jul 2017 | British | 72 years |
| Maac International Holdings Limited | Corporate Director | 1 Sept 2004 | 7 Mar 2008 | - | - |
| Michael Watts | Director | 7 Jul 2017 | 11 May 2022 | British | 43 years |
| Paul Lightfoot | Director | 7 Jul 2017 | 31 Dec 2018 | British | 60 years |
| Peregrine Minot Newton | Director | 12 Jul 2004 | 7 Jul 2017 | British | 71 years |
| Philip Neil Bindley | Director | 7 Jul 2017 | 18 Apr 2019 | British | 57 years |
| Rtb Presidents Limited | Corporate Director | 19 Aug 2004 | 1 Sept 2004 | - | - |
| Starkey International Ltd | Corporate Director | 7 Mar 2008 | 7 Jul 2017 | United Kingdom | - |
| Steven Falcon Joseph | Director | 12 Jul 2004 | 7 Jul 2017 | British | 74 years |
| Steven Falcon Joseph | Secretary | 12 Jul 2004 | 1 Mar 2005 | British | - |
| Thomas Alexander Thorp | Director | 16 Oct 2015 | 7 Jul 2017 | British | 49 years |
| Thomas Nikolopulos | Director | 1 Mar 2005 | 29 Mar 2006 | British | 62 years |
