| Fadwa Al Homaizi | Director | 1 Aug 2013 | 1 Feb 2017 | Kuwaiti | 69 years |
| Graham Charles Sims | Director | 21 Mar 2012 | 1 Aug 2013 | British | 68 years |
| Hayley Tatum | Director | 16 Dec 2024 | 11 Apr 2025 | British | 57 years |
| Imraan Musa Patel | Secretary | 1 Feb 2017 | 31 Oct 2023 | - | - |
| Jamie Christopher Constable | Secretary | 1 May 2011 | 1 Aug 2013 | - | - |
| Jamie Christopher Constable | Director | 6 Feb 2012 | 21 Mar 2012 | British | 62 years |
| Lpe Services Limited | Corporate Secretary | 10 Feb 2010 | 1 Aug 2013 | United Kingdom | - |
| Mohsin Issa | Director | 1 Feb 2017 | 19 Dec 2024 | British | 55 years |
| Nicolas Sarkis | Director | 21 Mar 2012 | 4 Apr 2013 | French | 55 years |
| Peter Martin Ward | Secretary | 1 May 2011 | 1 Aug 2013 | - | - |
| Rjp Secretaries Limited | Corporate Secretary | 10 Feb 2010 | 1 Aug 2013 | United Kingdom | - |
| Saleh Yacoub Yousef Al Homaizi | Director | 1 Aug 2013 | 1 Feb 2017 | Kuwaiti | 65 years |
| Sarah Marie Staley | Director | 10 Feb 2010 | 6 Feb 2012 | British | 46 years |
| Threev Directors Llp | Corporate Director | 10 Feb 2010 | 1 Aug 2013 | United Kingdom | - |
| Zuber Vali Issa | Director | 1 Feb 2017 | 31 Oct 2023 | British | 54 years |
