| Andrea Finegan | Director | 24 Feb 2005 | 27 Nov 2007 | German | 57 years |
| Benjamin Christopher Jacob Dean | Director | 9 Feb 2017 | 10 Oct 2017 | British | 47 years |
| Loviting Limited | Corporate Nominee Director | 1 Oct 1998 | 18 Nov 1998 | United Kingdom | - |
| Matthew James Edwards | Director | 15 Sept 2010 | 6 Nov 2012 | British | 41 years |
| Matthew James Edwards | Director | 20 Apr 2016 | 9 Dec 2016 | British | 41 years |
| Milton Anthony Fernandes | Director | 3 Jan 2001 | 5 Jun 2006 | British | 65 years |
| Milton Anthony Fernandes | Director | 15 Oct 2007 | 2 Jun 2008 | British | 65 years |
| Milton Anthony Fernandes | Secretary | 19 Jan 2001 | 6 Jul 2005 | British | - |
| Nicholas Kethro Ekins | Director | 8 Jun 1999 | 19 Jan 2001 | British | 57 years |
| Nicholas Kethro Ekins | Secretary | 18 Nov 1998 | 19 Jan 2001 | British | - |
| Pierre Stephane Marc Banon | Director | 5 Dec 2018 | 22 Aug 2025 | French,british | 41 years |
| Richard Keith Sheehan | Director | 2 Jun 2008 | 15 Sept 2010 | English | 51 years |
| Roger Edmonston | Director | 18 Nov 1998 | 19 Jan 2001 | British | 83 years |
| Sabrina Sidhu | Director | 10 Oct 2017 | 5 Dec 2018 | British | 47 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 1 Oct 1998 | 18 Nov 1998 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 1 Oct 1998 | 18 Nov 1998 | United Kingdom | - |
| Stewart Alan Beadell | Director | 8 Jun 1999 | 19 Jan 2001 | British | 83 years |
| Timothy Richard Pearson | Director | 18 Nov 1998 | 24 Feb 2005 | British | 64 years |