| Bondlaw Directors Limited | Corporate Nominee Director | 14 Dec 2005 | 14 Dec 2006 | United Kingdom | - |
| Bondlaw Secretaries Limited | Corporate Nominee Secretary | 14 Dec 2005 | 14 Dec 2006 | United Kingdom | - |
| Christian Rudiger Mockl | Director | 23 Sept 2015 | 1 Aug 2018 | German | 53 years |
| Christopher David Barras | Secretary | 8 Feb 2010 | 13 Sept 2018 | - | - |
| Georg Richard Barton | Director | 1 May 2010 | 28 Jan 2013 | German | 60 years |
| Kai Peter Zoellmann | Director | 1 Oct 2012 | 23 Sept 2015 | German | 57 years |
| Keith Moseley | Director | 15 Aug 2008 | 30 Apr 2010 | British | 61 years |
| Michael David Legh Huntingford | Director | 6 Oct 2006 | 15 Aug 2008 | British | 64 years |
| Michael David Legh Huntingford | Secretary | 6 Oct 2006 | 15 Aug 2008 | British | - |
| Paul Leslie Cowling | Director | 15 Aug 2008 | 30 Apr 2010 | British | 66 years |
| Penelope Anne Sainsbury | Secretary | 15 Aug 2008 | 1 Aug 2018 | Other | - |
| Peter John Crone | Director | 6 Oct 2006 | 15 Aug 2008 | British | 76 years |
| Peter Russell Sharman | Director | 12 Dec 2008 | 30 Sept 2012 | British | 59 years |
| Richard Jennings Sandford | Director | 29 Jan 2013 | 1 Aug 2018 | British | 55 years |
