| Alan Alexander Seywright | Director | 27 Apr 2010 | 3 Sept 2015 | British | 67 years |
| Brendan Welsh | Director | 24 Oct 2016 | 23 Mar 2017 | British | 54 years |
| Christophe Gaetan Louis Ferrer | Director | 1 Sept 2018 | 1 Feb 2021 | French | 43 years |
| David Joseph Coultas | Director | 1 Jan 2006 | 1 Jan 2009 | British | 64 years |
| David Joseph Coultas | Director | 25 May 2017 | 9 Dec 2020 | British | 64 years |
| David Lee | Director | 28 Mar 2007 | 31 Dec 2007 | British | 77 years |
| David Lee | Director | 7 Aug 2008 | 31 Dec 2013 | British | 77 years |
| David Norman Binding | Director | 22 Apr 2009 | 31 Dec 2017 | British | 76 years |
| Francois Jean Amosse | Director | 28 Mar 2007 | 31 Jul 2011 | French | 69 years |
| Gregoire Claude Albert Batut | Director | 1 Aug 2011 | 1 Sept 2018 | French | 61 years |
| Hugh Donald Morrison | Director | 21 Nov 2017 | 1 Dec 2022 | British | 56 years |
| Ian Manser | Director | 1 Jan 2009 | 27 Apr 2010 | British | 69 years |
| James Edward Nash | Director | 9 Dec 2020 | 3 Oct 2022 | British | 45 years |
| James Edward Nash | Director | 1 Dec 2022 | 26 Oct 2023 | British | 45 years |
| Jeffrey Mark Keech | Director | 21 Feb 2012 | 1 May 2014 | Australian | 60 years |
| Leon Anthony Power | Director | 19 Dec 2007 | 24 Oct 2016 | Irish | 68 years |
| Mark Antony Wilson | Director | 25 May 2007 | 31 Dec 2008 | British | 62 years |
| Michael Irving Notman | Director | 3 Dec 2013 | 10 Jul 2017 | British | 64 years |
| Michael John Higgins | Director | 30 May 2007 | 1 Jan 2010 | United States | 82 years |
| Michael O'neill | Director | 18 Apr 2017 | 30 Jun 2021 | British | 64 years |
| Patrick Sulliot | Director | 1 Jan 2008 | 31 May 2009 | French | 67 years |
| Robert Ross Barr | Director | 28 Mar 2007 | 18 Sept 2008 | British | 72 years |
| Robert Shepherd Duff | Director | 24 Feb 2010 | 7 Nov 2017 | British | 67 years |
| Robin William Withers | Secretary | 28 Sept 2005 | 1 Oct 2007 | British | - |
| Roger James Pennock | Director | 28 Sept 2005 | 31 Mar 2007 | British | 74 years |
| Susan Mary Lysionek | Secretary | 1 Oct 2007 | 31 Aug 2022 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Sept 2005 | 28 Sept 2005 | United Kingdom | - |
| Viplash Gandhi | Director | 3 Sept 2015 | 29 Mar 2018 | British | 59 years |
| William John Cameron Broadfoot | Director | 28 Mar 2007 | 8 Nov 2007 | British | 72 years |
| William Taylor | Director | 1 Jan 2009 | 22 Oct 2016 | British | 65 years |