| Andrew John Muscat | Director | 16 Aug 2012 | 6 Nov 2014 | Maltese | 46 years |
| Andrew Mark Bull | Director | 8 Dec 2006 | 21 Mar 2018 | British | 72 years |
| Andrew Peter Jeanes | Director | 21 Mar 2018 | 27 Oct 2021 | British | 66 years |
| Bristows Secretarial Limited | Corporate Secretary | 30 Nov 2006 | 8 Dec 2006 | United Kingdom | - |
| Charles Sheridan Alexander Maudsley | Director | 8 Dec 2006 | 20 Nov 2007 | British | 61 years |
| Christopher John Fry | Director | 7 Jun 2007 | 21 Mar 2018 | British | 51 years |
| Colin Blackmore | Secretary | 16 Apr 2014 | 9 Jun 2015 | - | - |
| Gregory Blouin | Director | 20 Nov 2007 | 18 Dec 2009 | French | 52 years |
| Iain Redford | Director | 30 Nov 2006 | 8 Dec 2006 | British | 54 years |
| James Nicholas John Pallett | Director | 21 Mar 2018 | 26 Sept 2019 | British | 41 years |
| James Scott Lyon | Director | 8 Dec 2006 | 16 Aug 2012 | British | 61 years |
| Julian Michael Agnew | Director | 16 Jan 2008 | 31 Dec 2022 | British | 63 years |
| Justin Ward Brown | Director | 8 Dec 2006 | 12 May 2007 | British | 53 years |
| Mark Reid | Director | 26 Sept 2019 | 12 Aug 2022 | British | 47 years |
| Martin Lewis Pollard | Secretary | 8 Dec 2006 | 16 Apr 2014 | British | - |
| Sarah Louise Lloyd | Director | 6 Nov 2014 | 15 May 2016 | British | 47 years |
| Stuart John Richmond Watson | Director | 13 Aug 2007 | 20 Nov 2007 | British | 74 years |