| Andrew Simon Price | Director | 7 Mar 2008 | 1 Jun 2011 | British | 62 years |
| Barbara Plucnar Jensen | Director | 3 Oct 2016 | 28 Feb 2019 | Danish | 55 years |
| Brian Ingman | Director | 16 Aug 1999 | 7 Mar 2008 | British | 79 years |
| Bruce Andrew Van Der Waag | Director | 13 May 2019 | 22 Oct 2021 | Dutch | 60 years |
| David Gordon Silverstone | Director | 1 Jul 2001 | 16 Jun 2002 | British | - |
| Geoffrey Francis Churchman | Director | 16 Aug 1999 | 7 Mar 2008 | British | 78 years |
| Henrik Andersen | Director | 7 Mar 2008 | 30 Nov 2011 | Danish | 59 years |
| Henrik Andersen | Secretary | 7 Mar 2008 | 19 May 2009 | Danish | - |
| Highstone Directors Limited | Corporate Nominee Director | 2 Aug 1999 | 2 Aug 1999 | United Kingdom | - |
| Highstone Secretaries Limited | Corporate Nominee Secretary | 2 Aug 1999 | 2 Aug 1999 | United Kingdom | - |
| John Gillespie | Director | 21 Aug 2000 | 30 Nov 2001 | British | 70 years |
| Jorn Vestergaard | Director | 1 Jun 2015 | 3 Oct 2016 | Danish | 58 years |
| Kevin Wainwright | Director | 4 Nov 2001 | 17 Apr 2003 | British | 74 years |
| Matthew Edward Stanley Brabin | Director | 1 Aug 2016 | 16 Jun 2020 | British | 61 years |
| Matthew Edward Stanley Brabin | Director | 23 Mar 2009 | 13 Nov 2015 | British | 61 years |
| Paul James Smith | Director | 16 Aug 1999 | 7 Mar 2008 | British | 70 years |
| Paul James Smith | Secretary | 16 Aug 1999 | 7 Mar 2008 | British | - |
| Philip John Leigh | Director | 28 Feb 2019 | 28 Feb 2021 | British | 59 years |
| Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | 23 Dec 2020 | British | 53 years |
| Richard Ian Sykes | Director | 12 Mar 2012 | 1 Aug 2016 | British | 56 years |
| Stephanie Louise Hamilton | Director | 22 Feb 2021 | 31 Jul 2021 | British | 55 years |
