| Aidan Christopher Smith | Director | 12 Dec 2007 | 31 Mar 2008 | British | 67 years |
| Barbara Gibbes | Director | 11 Sept 2017 | 16 Aug 2019 | British | 51 years |
| Company Directors Limited | Corporate Nominee Director | 12 Dec 2007 | 12 Dec 2007 | United Kingdom | - |
| David Andrew Fischel | Director | 12 Dec 2007 | 26 Apr 2019 | British | 68 years |
| Edward Matthew Giles Roberts | Director | 11 Sept 2017 | 15 Apr 2020 | British | 63 years |
| Gary Richard Hoskins | Director | 13 Aug 2010 | 11 Sept 2017 | British | 55 years |
| Hugh Michael Ford | Director | 11 Sept 2017 | 15 Apr 2020 | British | 59 years |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Susan Folger | Director | 7 Apr 2008 | 13 Aug 2010 | British | 67 years |
| Temple Secretaries Limited | Corporate Nominee Director | 12 Dec 2007 | 12 Dec 2007 | - | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 12 Dec 2007 | 12 Dec 2007 | - | - |