| Barry Anthony Gowdy | Director | 22 Aug 2016 | 25 Nov 2021 | British | 69 years |
| Benjamin Fielding | Director | 1 Dec 2014 | 9 Dec 2016 | British | 46 years |
| Deeya Jugurnauth | Director | 9 Dec 2016 | 8 Apr 2022 | British | 44 years |
| Dunstana Adeshola Davies | Director | 11 Nov 1997 | 5 Mar 2014 | British | 72 years |
| Dunstana Adeshola Davies | Secretary | 15 Jan 1998 | 5 Mar 2014 | British | - |
| Dunstana Adeshola Davies | Secretary | 2 Jul 2014 | 18 Jan 2017 | British | - |
| Gary Phillip Wilde | Director | 22 Dec 2004 | 1 Jun 2011 | British | 59 years |
| Graham Parry Dew | Director | 30 Apr 2018 | 25 Mar 2019 | British | 59 years |
| Ian William Saunders | Director | 20 Jul 1992 | 15 Jan 1998 | British | 61 years |
| Ian William Saunders | Secretary | 20 Jul 1992 | 15 Jan 1998 | British | - |
| Jason Anthony Burgoyne | Director | 11 Oct 2021 | 26 Jan 2024 | British | 49 years |
| Joanne Vines | Director | 1 Jun 2011 | 5 Mar 2014 | British | 58 years |
| Joep Jacobus Bruins | Director | 5 Mar 2014 | 31 Jan 2016 | Dutch | 54 years |
| John Alexander Stuart Davis | Director | 19 Dec 2001 | 20 Jan 2005 | British | 73 years |
| Joris Van Baren | Director | 3 May 2022 | 29 Aug 2024 | Dutch | 42 years |
| Kerry Suzanne Lynne | Director | 13 Oct 1992 | 7 Jan 2002 | British | 58 years |
| Maggie Stiles | Director | 27 Mar 2000 | 24 Jul 2001 | British | 54 years |
| Martijn Leenaers | Director | 5 Mar 2014 | 31 Jan 2016 | Dutch | 50 years |
| Mbc Nominees Limited | Corporate Nominee Director | 10 Apr 1992 | 20 Jul 1992 | United Kingdom | - |
| Mbc Secretaries Limited | Corporate Nominee Secretary | 10 Apr 1992 | 20 Jul 1992 | United Kingdom | - |
| Nicola Helen Bevan | Director | 26 Jul 2001 | 8 May 2002 | British | 49 years |
| Nicola Helen Bevan | Secretary | 26 Jul 2001 | 8 May 2002 | British | - |
| Onno Bouwmeister | Director | 11 Nov 2016 | 30 Apr 2018 | Dutch | 49 years |
| Orangefield Services (uk) Limited | Corporate Director | 20 Jul 2012 | 5 Mar 2014 | United Kingdom | - |
| Owen Lewis | Director | 3 May 2022 | 26 Jan 2024 | British | 47 years |
| Salima Fajal | Director | 21 Jul 2020 | 30 Sept 2020 | French,british | 42 years |
| Vistra Nominees (uk) Limited | Corporate Director | 31 Jan 2016 | 18 Jan 2017 | United Kingdom | - |
| Willem Anton Smit | Director | 5 Mar 2014 | 19 Dec 2014 | Netherlands | 51 years |
