| Celine Arlette Virginie Barroche | Secretary | 14 Mar 2013 | 31 Jan 2016 | - | - |
| Celine Arlette Virginie Barroche | Director | 1 Jan 2017 | 31 Jul 2024 | French | 52 years |
| Charles Latham Baillieu | Director | 12 May 2021 | 30 Sept 2024 | British | 41 years |
| Himanshu Haridas Raja | Director | 28 Feb 2014 | 1 Oct 2016 | British | 61 years |
| Nicholas Peter Buckles | Director | 7 Nov 2007 | 31 May 2013 | British | 65 years |
| Office Organization & Services Limited | Corporate Secretary | 27 Jun 2007 | 7 Nov 2007 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 27 Jun 2007 | 7 Nov 2007 | United Kingdom | - |
| Peter Vincent David | Director | 7 Nov 2007 | 31 Dec 2016 | British | 68 years |
| Peter Vincent David | Secretary | 7 Nov 2007 | 14 Mar 2013 | British | - |
| Soren Lundsberg-nielsen | Director | 7 Nov 2007 | 24 Nov 2021 | Danish | 75 years |
| Timothy Peter Weller | Director | 24 Oct 2016 | 11 May 2021 | British | 63 years |
| Trevor Leslie Dighton | Director | 7 Nov 2007 | 31 Jul 2013 | British | 77 years |
| Vaishali Jagdish Patel | Secretary | 22 Jan 2018 | 5 May 2021 | - | - |
| William Andrew Hayes | Secretary | 31 Jan 2016 | 22 Jan 2018 | - | - |