| Andreas Hollinger | Director | 12 Jan 2011 | 20 May 2022 | German | 60 years |
| Andrew Maynard | Director | 5 May 2023 | 22 Dec 2024 | British | 42 years |
| Christoph Kuhrt | Director | 28 Apr 2006 | 15 Dec 2010 | German | 70 years |
| David George Lucian Taylor | Director | 28 Apr 2006 | 12 Mar 2008 | British | 69 years |
| Davidson Chalmers Stewart (secretarial Services) Limited | Corporate Secretary | 2 Oct 2008 | 5 May 2023 | United Kingdom | - |
| Jochen Ahn | Director | 15 Dec 2010 | 5 May 2023 | German | 66 years |
| Karl-georg Graf Von Wedel | Director | 14 Sept 2006 | 15 Dec 2010 | German | 70 years |
| Mario Kellermann | Director | 20 May 2022 | 5 May 2023 | German | 47 years |
| Matthias Bockholt | Director | 12 Jan 2011 | 5 May 2023 | German | 60 years |
| Wps Holdings(uk)limited | Corporate Secretary | 28 Apr 2006 | 2 Oct 2008 | - | - |