| Achal Prakash Bhuwania | Director | 28 Mar 2014 | 8 May 2018 | British | 47 years |
| Andrew Neil Duck | Director | 31 Mar 2023 | 12 Nov 2024 | British | 51 years |
| Anthony Chappell | Director | 15 Apr 2002 | 13 Apr 2005 | British | 77 years |
| Antonie Paul Woodbury | Director | 13 Apr 2005 | 30 Sept 2010 | British | 66 years |
| Asset Management Solutions Limited | Corporate Secretary | 13 Apr 2005 | 10 Mar 2014 | United Kingdom | - |
| C & M Registrars Limited | Corporate Nominee Director | 10 Nov 1998 | 10 Nov 1998 | United Kingdom | - |
| C & M Secretaries Limited | Corporate Nominee Secretary | 10 Nov 1998 | 10 Nov 1998 | United Kingdom | - |
| Colin Leslie Brown | Director | 2 Feb 2001 | 15 Apr 2002 | British | 61 years |
| Daniel Marinus Maria Vermeer | Director | 8 May 2018 | 1 Dec 2022 | Dutch | 45 years |
| Dennis Ryder Reaston | Director | 10 Nov 1998 | 31 Dec 2001 | British | 88 years |
| Guy Roland Marc Pigache | Director | 13 Apr 2005 | 27 Jun 2006 | British | 66 years |
| Guy Roland Marc Pigache | Director | 18 Apr 2007 | 28 Mar 2014 | British | 66 years |
| Ian Jeremy Till | Director | 10 Nov 1998 | 2 Feb 2001 | British | 88 years |
| Jasvinder Singh Bal | Director | 5 Nov 2010 | 28 Mar 2014 | British | 47 years |
| Kirsty O'brien | Director | 1 Dec 2022 | 12 Nov 2024 | British | 44 years |
| Michael Ian Jaffe | Director | 15 Jul 2010 | 28 Mar 2014 | British | 62 years |
| Peter John Sheldrake | Director | 28 Mar 2014 | 8 May 2018 | British | 67 years |
| Philip John Clarke | Secretary | 10 Nov 1998 | 13 Apr 2005 | British | - |
| Ray Gordon | Director | 15 Apr 2002 | 29 Aug 2003 | British | 66 years |
| Rosemary Lucy Jude Deeley | Director | 8 May 2018 | 1 Dec 2022 | British | 42 years |
| Vaughan Ewart Burnand | Director | 1 Oct 2002 | 13 Apr 2005 | British | 75 years |
| Vicky Mcdonagh | Director | 27 Jun 2006 | 4 Sept 2007 | British | 58 years |
| Vimal Jain | Director | 3 Dec 2007 | 11 Jun 2010 | Indian | 52 years |
