| Adam Irwin | Director | 18 Dec 2018 | 1 Mar 2021 | British | 39 years |
| Alistair John Handford | Director | 18 Mar 2005 | 31 Dec 2008 | British | 75 years |
| Anastasija Blinova | Secretary | 20 May 2021 | 17 May 2023 | - | - |
| Balbinder Singh Tattar | Director | 18 Mar 2005 | 16 Sept 2008 | British | 62 years |
| Christopher Guy Rogan Pratt | Director | 28 Jan 2005 | 20 Oct 2011 | British | 65 years |
| D.w. Company Services Limited | Corporate Nominee Secretary | 4 Aug 2004 | 28 Jan 2005 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Nominee Director | 4 Aug 2004 | 28 Jan 2005 | United Kingdom | - |
| Darren Stephen Kyte | Director | 18 Mar 2005 | 23 Jul 2008 | British | 60 years |
| David John Brooking | Director | 7 Sept 2006 | 19 Nov 2009 | British | 59 years |
| David John Harding | Director | 24 May 2012 | 1 Mar 2021 | British | 46 years |
| Fabio D'alonzo | Director | 18 Dec 2018 | 1 Mar 2021 | Italian | 50 years |
| Geoffrey Allan Jackson | Director | 31 Dec 2008 | 24 May 2012 | British | 72 years |
| Gordon Neil Springett | Director | 9 Jun 2010 | 20 Oct 2011 | Uk | 50 years |
| Gordon Neil Springett | Secretary | 2 Dec 2011 | 27 Apr 2017 | - | - |
| John David Harris | Director | 9 Sept 2009 | 9 Jun 2010 | British | 61 years |
| Kirti Shah | Secretary | 27 Apr 2017 | 20 May 2021 | - | - |
| Mark Christopher Wayment | Director | 18 Mar 2005 | 7 Sept 2006 | British | 68 years |
| Michael Bricknell | Director | 18 Mar 2005 | 31 Dec 2008 | British | 80 years |
| Michael Derek Canham | Director | 23 Jul 2008 | 18 Dec 2018 | British | 68 years |
| Natalia Poupard | Director | 7 Jan 2013 | 18 Dec 2018 | British | 49 years |
| Nicholas Giles Burley Parker | Director | 31 Dec 2008 | 9 Sept 2009 | British | 57 years |
| Philip Arthur Would | Director | 4 Jun 2015 | 27 Sept 2024 | British | 55 years |
| Ross Cooper | Director | 19 Nov 2009 | 7 Jan 2013 | British | 48 years |
| Saeed Hasan Mian | Secretary | 17 May 2023 | 4 Feb 2025 | - | - |
| Simon Alexander Farquhar Bailey | Secretary | 28 Jan 2005 | 2 Dec 2011 | British | - |
| Sion Laurence Jones | Director | 22 Jan 2009 | 4 Jun 2015 | English | 52 years |
