| Adam Ezzamel | Director | 27 Mar 2024 | 16 Jan 2025 | British | 43 years |
| Aili Eva Margareta Somero Sorenson | Director | 17 Dec 2008 | 28 Apr 2010 | Swedish | 61 years |
| Aili Eva Margareta Somero Sorenson | Secretary | 17 Dec 2008 | 26 Mar 2009 | Swedish | - |
| Alan Levison | Director | 7 Jun 2004 | 8 May 2007 | British | 75 years |
| Alper Elmas | Director | 1 Jul 2015 | 1 Jul 2017 | Cypriot | 50 years |
| Anders Dahl | Director | 17 Dec 2008 | 15 Apr 2013 | Swedish | 69 years |
| Ane Mette Lysbech-kleis | Director | 1 Aug 2021 | 1 May 2023 | Danish | 62 years |
| Anna Barbara Pytel | Director | 1 Jan 2014 | 1 Jul 2015 | Polish | 57 years |
| Caroline Mary Sutton | Secretary | 28 Mar 2006 | 30 Jun 2006 | British | - |
| Catrin Jung | Director | 1 Jul 2017 | 1 Aug 2021 | German | 50 years |
| Christopher Leonard Smith | Director | 19 Aug 1999 | 29 May 2009 | British | 68 years |
| Colin Murray | Director | 19 Aug 1999 | 31 May 2001 | British | 66 years |
| Danielle Claire Lane | Director | 1 Aug 2021 | 15 Dec 2022 | British | 51 years |
| Danielle Claire Lane | Director | 17 Jan 2025 | 22 Aug 2025 | British | 51 years |
| David Macmillan | Director | 19 Apr 2006 | 16 Nov 2007 | British | 74 years |
| Derek Gordon Williams | Director | 17 Jul 2002 | 29 Aug 2003 | Us Citizen | 95 years |
| Gay Helen Mary Hatton | Director | 26 Feb 1999 | 19 Aug 1999 | British | 65 years |
| Gay Helen Mary Hatton | Secretary | 26 Feb 1999 | 19 Aug 1999 | British | - |
| Georg Friedrichs | Director | 16 Apr 2013 | 28 Jan 2014 | German | 57 years |
| Graham Thomas Elliott | Secretary | 1 Jan 2014 | 31 Oct 2014 | - | - |
| Ian Raymond Hatton | Director | 26 Feb 1999 | 1 Jun 2009 | British | 70 years |
| Jonas Van Mansfeld | Secretary | 11 Jul 2016 | 1 Jul 2017 | - | - |
| Jonas Van Mansfeld | Director | 1 Jul 2017 | 27 Mar 2024 | Dutch | 50 years |
| Kathleen Morris | Director | 19 Apr 2006 | 1 Jul 2009 | American | 75 years |
| Kathleen Morris | Secretary | 30 Jun 2006 | 1 Jul 2009 | American | - |
| Kenneth Waters | Director | 21 Jun 2001 | 3 Mar 2005 | British | 83 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 26 Feb 1999 | 26 Feb 1999 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 26 Feb 1999 | 26 Feb 1999 | United Kingdom | - |
| Mats Vikholm | Director | 1 May 2023 | 27 Mar 2024 | Swedish | 59 years |
| Michael Cedric Annis | Director | 6 Aug 2004 | 28 Mar 2006 | British | 62 years |
| Michael Cedric Annis | Secretary | 1 Nov 2004 | 28 Mar 2006 | British | - |
| Michael Simmelsgaard | Director | 1 Jul 2017 | 1 Nov 2019 | Danish | 55 years |
| Peter Johan Wesslau | Director | 17 Dec 2008 | 28 Jan 2014 | Swedish | 57 years |
| Peter Lovgren | Director | 28 Apr 2010 | 15 Apr 2013 | Swedish | 59 years |
| Piers Basil Guy | Director | 1 Jan 2014 | 30 Sept 2017 | British | 57 years |
| Raymond George Godson | Director | 19 Aug 1999 | 16 Sept 2004 | British | 82 years |
| Raymond George Godson | Secretary | 19 Aug 1999 | 16 Sept 2004 | British | - |
| Richard Squires | Director | 11 May 2004 | 30 Apr 2009 | British | 78 years |
| Stefan Rudolf Bendig | Director | 27 Mar 2024 | 1 Nov 2024 | German | 58 years |
| Stephen John Knight | Director | 19 Aug 1999 | 31 Oct 2002 | British | 75 years |
