| Andrew Moss | Director | 26 Mar 2010 | 31 Dec 2022 | British | 62 years |
| Anthony Owen Underhill | Director | 17 May 1999 | 29 Sept 2006 | British | 74 years |
| Brid Mary Meaney | Director | 31 Dec 2022 | 23 Aug 2024 | Irish | 52 years |
| Colin Edward Palmer | Director | 17 May 1999 | 29 Sept 2006 | British | 68 years |
| Donald Peter Glen | Secretary | 12 Apr 2005 | 1 Oct 2011 | British | - |
| Graham Stuart Felston | Director | 26 Jan 2007 | 20 Feb 2012 | British | 68 years |
| Henderson Secretarial Services Limited | Corporate Secretary | 17 May 1999 | 13 Apr 2005 | - | - |
| John Simon Bertie Smith | Director | 29 Sept 2006 | 1 Apr 2010 | British | 62 years |
| Jonathan Stephen Moss | Director | 26 Mar 2007 | 1 Apr 2010 | British | 63 years |
| Martin Richard Cooper | Director | 29 Sept 2006 | 28 Feb 2007 | English | 75 years |
| Michael John Merrick | Director | 26 Mar 2010 | 2 Jun 2014 | British | 66 years |
| Neil Clive Varnham | Director | 17 May 1999 | 29 Sept 2006 | British | 69 years |
| Pearl Group Secretariat Services Limited | Corporate Director | 1 Oct 2011 | 1 Oct 2011 | United Kingdom | - |
| Rizwan Sheriff | Director | 30 Sept 2017 | 1 Jun 2021 | British | 49 years |
| Shamira Mohammed | Director | 1 Oct 2012 | 30 Sept 2017 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 May 1999 | 17 May 1999 | United Kingdom | - |
