| Alan John Richardson | Director | 22 Aug 2000 | 18 Jun 2009 | British | 79 years |
| Christopher Michael Fraser Campbell-birkett | Director | 1 Jan 1999 | 24 Jul 2002 | British | 65 years |
| David Kubilus | Director | 5 Jun 2015 | 20 Nov 2017 | American | 57 years |
| David William Munting | Director | 24 Jul 2012 | 10 Oct 2016 | British | 54 years |
| Guido Frederico | Director | 31 May 2021 | 28 Mar 2025 | Portuguese | 49 years |
| John Michael Rice | Director | 30 Sept 2011 | 30 Apr 2013 | British | 66 years |
| Rapid Company Services Limited | Corporate Nominee Secretary | 18 Sept 1998 | 18 Sept 1998 | United Kingdom | - |
| Rapid Nominees Limited | Corporate Nominee Director | 18 Sept 1998 | 18 Sept 1998 | United Kingdom | - |
| Reinhold Ackermann | Director | 1 Jan 2017 | 31 Jan 2020 | South African | 43 years |
| Robert Walter Leedham | Director | 22 Jan 2013 | 31 May 2021 | British | 53 years |
| Steven Andrew King | Director | 1 Jan 1999 | 31 Mar 2012 | British | 66 years |
| Steven Andrew King | Secretary | 1 Jan 1999 | 30 Sept 2009 | British | - |
| Steven Georgala | Director | 5 Jun 2015 | 19 Dec 2022 | Luxembourger | 69 years |
| Veit Schuhen | Director | 5 Jun 2015 | 20 Nov 2017 | German | 67 years |