| Andrei Florin Brasoveanu | Director | 16 Mar 2020 | 19 Dec 2023 | Romanian,british | 40 years |
| Beng-fai Mok | Director | 4 Feb 2016 | 14 Mar 2017 | Australian | 44 years |
| Corporation Service Company (uk) Limited | Corporate Secretary | 15 Feb 2024 | 21 Jul 2025 | United Kingdom | - |
| Edward Bishop | Director | 14 Jan 2013 | 19 Dec 2023 | British | 37 years |
| Ian Charles Hamilton | Director | 9 Aug 2016 | 12 Apr 2021 | British | 69 years |
| James Montgomery | Director | 12 May 2021 | 19 Dec 2023 | American | 67 years |
| Janet Yunchu Hsu | Director | 6 Feb 2024 | 12 Jul 2024 | American | 67 years |
| Jeffrey Scott Asher | Director | 19 Dec 2023 | 6 Feb 2024 | American | 51 years |
| Luciana Maria Lixandru | Director | 28 Mar 2018 | 16 Mar 2020 | Romanian | 42 years |
| Matthew Miller | Director | 21 Dec 2018 | 19 Dec 2023 | American | 46 years |
| Oakwood Corporate Secretary Limited | Corporate Secretary | 3 Nov 2021 | 15 Feb 2024 | United Kingdom | - |
| Philipp Sebastian Kobus | Director | 4 Sept 2015 | 9 Aug 2016 | German | 57 years |
| Ramin Sayar | Director | 12 Apr 2021 | 19 Dec 2023 | American,iranian | 54 years |
| Suranga Chandratillake | Director | 28 Mar 2018 | 19 Dec 2023 | British,american | 49 years |
| Thomas Sebastian Borley Adams | Director | 14 Jan 2013 | 4 Apr 2014 | British | 38 years |
| Thomas Sebastian Borley Adams | Director | 1 Jan 2015 | 14 Mar 2017 | British | 38 years |
| Timothy David Alexander Jackson | Director | 4 Apr 2014 | 24 Feb 2016 | United Kingdom | 61 years |
| Timothy Royston Sadler | Director | 14 Jan 2013 | 19 Dec 2023 | British | 38 years |