| Aderyn Hurworth | Director | 26 Mar 2009 | 26 Mar 2009 | British | 52 years |
| Andrew Clive Portlock | Director | 26 Mar 2009 | 27 Mar 2017 | British | 57 years |
| Andrew George Southern | Director | 22 Feb 2011 | 19 Sept 2013 | British | 51 years |
| Belsize Directors Ltd | Corporate Director | 26 Mar 2009 | 28 Feb 2011 | - | - |
| Belsize Secretarial Ltd | Corporate Secretary | 26 Mar 2009 | 28 Feb 2011 | - | - |
| Bjorn Ingi Sveinsson | Director | 22 Feb 2011 | 27 Mar 2017 | Icelandic | 75 years |
| Edwin Simon Kohn | Director | 22 Feb 2011 | 23 Aug 2013 | British | 70 years |
| Harry Michael Panton | Director | 7 Nov 2012 | 27 Mar 2017 | British | 46 years |
| Hcs Secretarial Limited | Corporate Secretary | 26 Mar 2009 | 26 Mar 2009 | - | - |
| Kenneth Victor Prichard Jones | Director | 22 Feb 2011 | 19 Sept 2013 | British | 80 years |
| Kenneth Victor Pritchard Jones | Director | 8 Apr 2011 | 19 Sept 2013 | British | 80 years |
| Network Secretarial Services Limited | Corporate Secretary | 28 Feb 2011 | 27 Mar 2017 | United Kingdom | - |
| Peter James Bennison | Director | 2 Feb 2011 | 18 Sept 2015 | British | 56 years |
| Shane William Ensoll | Director | 22 Feb 2011 | 26 Sept 2011 | British | 67 years |