| Andrew David Hart | Director | 1 Jan 2018 | 30 Nov 2021 | British | 57 years |
| Benjamin Watts | Director | 18 Jun 2012 | 9 Sept 2014 | British | 52 years |
| Bilal Hashim Lala | Director | 1 Mar 2022 | 30 Jun 2023 | British | 63 years |
| Colin Stephen Hale | Director | 24 Nov 2010 | 16 Dec 2014 | British | 70 years |
| David Anthony Sheridan | Director | 1 Jan 2018 | 30 Sept 2018 | British | 64 years |
| David William Kyriacos | Director | 31 Dec 2023 | 21 Nov 2024 | British | 50 years |
| Douglas Nominees Limited | Corporate Nominee Director | 15 Jun 2006 | 15 Jun 2006 | United Kingdom | - |
| Gary Proctor | Director | 1 Jan 2016 | 9 Jan 2018 | British | 60 years |
| Geoffrey Michael Peck | Director | 15 Jun 2006 | 30 Apr 2010 | British | 74 years |
| Geoffrey Michael Peck | Secretary | 15 Jun 2006 | 30 Apr 2010 | British | - |
| James Peter Chiodini | Secretary | 31 Dec 2023 | 14 Feb 2025 | - | - |
| James Peter Hamilton Graham | Director | 5 Aug 2021 | 31 Dec 2023 | British | 40 years |
| Lee John Kitchen | Director | 1 Jan 2018 | 31 Dec 2021 | British | 47 years |
| Luke Martyn Thomas | Director | 18 Jun 2012 | 16 Dec 2014 | British | 49 years |
| M W Douglas & Company Limited | Corporate Nominee Secretary | 15 Jun 2006 | 15 Jun 2006 | - | - |
| Michael Andrew Booth | Director | 24 Nov 2010 | 31 Mar 2014 | British | 52 years |
| Michael Andrew Booth | Secretary | 15 Nov 2011 | 31 Mar 2014 | - | - |
| Paul Edwin Rawson | Director | 30 Apr 2010 | 18 Jul 2013 | British | 51 years |
| Paul Edwin Rawson | Director | 16 Dec 2014 | 9 Jan 2018 | British | 51 years |
| Paul Laidlaw | Director | 18 Jun 2012 | 16 Dec 2014 | British | 60 years |
| Paul Rawson | Secretary | 30 Apr 2010 | 15 Nov 2011 | British | - |
| Pieter Marie Gustaaf Moens | Secretary | 16 Jul 2022 | 31 Dec 2023 | - | - |
| Richard Burrell | Director | 31 Dec 2023 | 2 May 2025 | British | 60 years |
| Richard John Blumberger | Director | 16 Dec 2014 | 31 Jan 2016 | British | 51 years |
| Sarah Gregory | Secretary | 1 May 2015 | 15 Jul 2022 | - | - |
| Simon Mark Woodward | Director | 15 Jun 2006 | 30 Jun 2014 | British | 60 years |
| Simone Tudor | Secretary | 31 Mar 2014 | 5 Jan 2015 | - | - |
| Steven Hardman | Director | 20 May 2025 | 20 Oct 2025 | British | 58 years |
