| Alexander Michael Balikhin | Director | 31 May 2021 | 18 Mar 2025 | British | 40 years |
| Andrew James Nicholson | Director | 13 Sept 2011 | 1 Sept 2015 | British | 52 years |
| Angela Mary Cunningham | Director | 20 Apr 2004 | 28 Feb 2008 | British | 64 years |
| Anne-noelle Noelle Le Gal | Director | 8 Dec 2015 | 11 Jan 2019 | French | 43 years |
| Antoinette Una Moriarty | Director | 5 Dec 2000 | 20 Apr 2004 | British | 59 years |
| Barbara Charlotte Wallace | Secretary | 5 Feb 2010 | 13 Sept 2011 | - | - |
| Barbara Charlotte Wallace | Director | 15 Oct 2010 | 13 Sept 2011 | British | 55 years |
| Carolyn Jean Whittaker | Secretary | 20 Apr 2004 | 23 Nov 2005 | Other | - |
| Carolyn Smith | Director | 5 Dec 2000 | 30 Mar 2001 | British | 54 years |
| Carolyn Smith | Secretary | 5 Dec 2000 | 30 Mar 2001 | British | - |
| Christine Anne Russell | Secretary | 13 Sept 2011 | 27 Jul 2012 | - | - |
| Daniel Marinus Maria Vermeer | Director | 18 Mar 2025 | 18 Sept 2025 | Dutch | 45 years |
| David John Hofmann | Director | 10 Dec 1999 | 5 Dec 2000 | British | 77 years |
| David John Hofmann | Secretary | 4 Dec 1997 | 5 Dec 2000 | British | - |
| Florian Tobias Kron | Director | 18 Mar 2025 | 26 Aug 2025 | German | 37 years |
| Gary Robert Mcneilly Stewart | Director | 29 Feb 2008 | 15 Oct 2010 | British | 60 years |
| James Anthony Jackson | Director | 15 Oct 2010 | 17 Apr 2012 | British | 59 years |
| John Albert Lea | Director | 5 Dec 2000 | 20 Apr 2004 | British | 75 years |
| John Albert Lea | Secretary | 30 Mar 2001 | 20 Apr 2004 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 4 Dec 1997 | 4 Dec 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 4 Dec 1997 | 4 Dec 1997 | United Kingdom | - |
| Marcos Castro | Secretary | 23 Nov 2005 | 1 Aug 2008 | Other | - |
| Margarita Kirilova | Director | 2 Mar 2023 | 18 Aug 2023 | British | 43 years |
| Marissa Ann Szczepaniak | Director | 1 Sept 2015 | 31 May 2021 | British | 46 years |
| Neil Clark Macarthur | Director | 29 Feb 2008 | 15 Oct 2010 | British | 59 years |
| Nicholas Charles Coleman | Director | 4 Dec 1997 | 10 Dec 1999 | British | 70 years |
| Nicholas Charles Harrod | Director | 4 Dec 1997 | 4 Nov 1998 | British | 73 years |
| Oliver Jan Schubert | Director | 1 Sept 2015 | 8 Dec 2015 | Austrian | 54 years |
| Omar Abbas Rahman | Director | 18 Aug 2023 | 18 Mar 2025 | Dutch | 46 years |
| Pario Limited | Corporate Secretary | 7 Oct 2015 | 30 Nov 2017 | United Kingdom | - |
| Rbs Secretarial Services Limited | Corporate Secretary | 27 Jul 2012 | 2 Sept 2015 | United Kingdom | - |
| Richard James Hopkins | Director | 20 Apr 2004 | 28 Feb 2008 | British | 68 years |
| Richard John Russell Holmes | Director | 4 Dec 1997 | 2 Jun 1999 | British | 77 years |
| Robyn Fay Beresford | Secretary | 1 Aug 2008 | 5 Feb 2010 | Other | - |
| Sally Jane Sutherland | Director | 17 Apr 2012 | 1 Sept 2015 | British | 59 years |
| Valeria Rosati | Director | 11 Jan 2019 | 15 Apr 2023 | Italian | 51 years |
| William Kenneth Enderby | Director | 10 Dec 1999 | 4 Jul 2003 | British | 73 years |
