| Alexandra Jane Hardwicke | Director | 5 Dec 2023 | 12 Sept 2024 | British | 48 years |
| Andrew John Coppin | Director | 23 May 2008 | 19 Oct 2010 | British | 61 years |
| Angela Louise Roshier | Director | 19 Oct 2010 | 26 Jan 2021 | British | 51 years |
| Asif Ghafoor | Director | 23 Oct 2007 | 10 Apr 2013 | British | 56 years |
| Asif Ghafoor | Director | 1 Aug 2013 | 1 Mar 2017 | British | 56 years |
| Benjamin Maurice Edward Johnstone | Director | 2 Nov 2011 | 24 Aug 2012 | British | 44 years |
| Burness (directors) Limited | Corporate Director | 5 Oct 2007 | 23 Oct 2007 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 5 Oct 2007 | 23 Oct 2007 | United Kingdom | - |
| Charles William Grant Herriott | Director | 4 Nov 2016 | 21 Aug 2017 | British | 40 years |
| Derek Orr Anderson | Director | 3 Jun 2009 | 11 Jul 2024 | British | 62 years |
| Engel Johan Roelof Koolhaas | Director | 2 Nov 2011 | 16 Jan 2013 | Dutch | 66 years |
| Engel Johan Roelof Koolhaas | Director | 24 Sept 2013 | 6 Mar 2017 | Dutch | 66 years |
| Erwan Benoit Fournis | Director | 14 Dec 2018 | 24 Dec 2019 | French | 54 years |
| Helen Mary Murphy | Director | 21 Aug 2017 | 14 Dec 2018 | Irish | 45 years |
| Helen Mary Murphy | Director | 28 Jan 2021 | 18 Nov 2021 | Irish | 45 years |
| John Gerard Connelly | Director | 12 Jul 2010 | 7 Mar 2022 | British | 66 years |
| Katherine Anne Louise Pearman | Director | 1 Mar 2017 | 7 Mar 2022 | British | 65 years |
| Keith Cottrell | Director | 23 Oct 2007 | 10 Apr 2013 | British | 71 years |
| Kenneth John Gill | Director | 17 Dec 2007 | 24 Sept 2012 | British | 71 years |
| Louis Javier Falero | Director | 24 Dec 2019 | 6 Oct 2022 | British | 49 years |
| Mario Romagnoli | Director | 27 Jul 2023 | 12 Sept 2024 | Italian | 32 years |
| Martin Channon | Director | 23 Oct 2007 | 4 Apr 2011 | British | 69 years |
| Michel Steenbergen | Director | 10 May 2010 | 2 Nov 2011 | Dutch | 60 years |
| Moira Turnbull-fox | Director | 16 Jan 2013 | 1 Mar 2016 | British | 55 years |
| Moira Turnbull-fox | Director | 1 Mar 2016 | 14 Sept 2016 | British | 55 years |
| Nadiia Kaznacheieva | Director | 19 Oct 2022 | 6 Jul 2023 | Ukrainian | 47 years |
| Neeti Mukundrai Anand | Director | 18 Nov 2021 | 31 Dec 2023 | British | 42 years |
| Paul James Hatcher | Secretary | 31 Mar 2022 | 19 May 2023 | - | - |
| Paul William Nash | Director | 10 May 2010 | 2 Nov 2011 | British | 59 years |
| Richard George Bradbury | Director | 23 Oct 2007 | 23 May 2008 | British | 75 years |
| Sherard Secretariat Services Limited | Corporate Secretary | 23 Oct 2007 | 23 Mar 2022 | United Kingdom | - |
| Stewart Chalmers Grant | Director | 1 Mar 2016 | 4 Nov 2016 | British | 75 years |
