| Alois Flatz | Director | 1 Feb 2008 | 6 May 2014 | Austrian | 60 years |
| Anthony Fox | Director | 19 Feb 2001 | 31 Dec 2012 | British | 71 years |
| Axel Kuehn | Director | 6 Jun 2002 | 14 Sept 2003 | German | 67 years |
| Colin Campbell | Director | 24 Mar 2012 | 5 Jul 2017 | British | 60 years |
| Colin Campbell | Director | 31 Dec 2011 | 16 Jan 2012 | British | 60 years |
| Douglas Hogg | Director | 25 Dec 1999 | 21 Feb 2002 | British | 66 years |
| Felix Johannes Von Schubert | Director | 7 May 1999 | 31 Dec 2011 | British | 54 years |
| Felix Johannes Von Schubert | Secretary | 7 May 1999 | 1 May 2007 | German | - |
| Instant Companies Limited | Corporate Nominee Director | 20 Apr 1999 | 7 May 1999 | United Kingdom | - |
| Martin Fritsch | Director | 31 Aug 2001 | 8 Mar 2005 | Austrian | 60 years |
| Mathias Hink | Director | 10 May 2000 | 21 Feb 2002 | German | 61 years |
| Nejat Alemdar | Director | 7 May 1999 | 22 Apr 2007 | Turkish | 58 years |
| Nicholas William Jolliffe | Director | 6 Jun 2002 | 11 Feb 2004 | British | 68 years |
| Paul Myners | Director | 1 Nov 2020 | 10 Mar 2022 | British | 78 years |
| Richard Pereira | Secretary | 1 May 2007 | 5 Jul 2017 | Singaporean | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Apr 1999 | 7 May 1999 | United Kingdom | - |
| Wissam Ariss | Director | 20 Apr 1999 | 14 Apr 2023 | Lebanese | 57 years |