| Adrian Patrick White | Director | 30 Apr 2008 | 22 Jun 2012 | British | 59 years |
| Allison Jane Currie | Secretary | 12 Mar 2012 | 6 Jul 2012 | - | - |
| Christopher Sutton | Director | 1 Sept 2011 | 9 Jul 2015 | British | 68 years |
| Christopher Wills Beazley | Director | 23 Dec 1999 | 26 Oct 2000 | British | 64 years |
| Christopher Wills Beazley | Secretary | 23 Dec 1999 | 19 Dec 2001 | British | - |
| Claude Kwasi Sarfo-agyare | Director | 21 Nov 2012 | 25 Jun 2018 | British | 57 years |
| David Dermot Hennessey | Secretary | 30 Aug 2016 | 8 Jan 2024 | - | - |
| David James Stanley Oldfield | Director | 19 Dec 2006 | 21 Nov 2012 | British | 64 years |
| David Keith Potts | Director | 26 Oct 2000 | 28 Sept 2007 | British | 75 years |
| Deborah Ann Saunders | Secretary | 19 Dec 2001 | 6 Jan 2010 | Other | - |
| Filbuk (secretaries) Limited | Corporate Nominee Secretary | 6 Oct 1999 | 23 Dec 1999 | United Kingdom | - |
| Filbuk Nominees Limited | Corporate Nominee Director | 6 Oct 1999 | 23 Dec 1999 | United Kingdom | - |
| Jakob Pfaudler | Director | 21 Nov 2012 | 10 Aug 2015 | Austrian | 54 years |
| John Lewis Davies | Director | 26 Oct 2000 | 18 Dec 2006 | British | 77 years |
| Lauren Pamma | Director | 22 Apr 2019 | 26 Nov 2020 | British | 48 years |
| Martin Mcdermott | Director | 27 Apr 2000 | 26 Oct 2000 | British | 63 years |
| Michael Peter Kilbee | Director | 26 Oct 2000 | 30 Apr 2008 | British | 79 years |
| Paul Gittins | Secretary | 19 Jul 2013 | 30 Aug 2016 | - | - |
| Paul Gittins | Secretary | 18 Jan 2024 | 31 Jul 2024 | - | - |
| Philip Robert Grant | Director | 7 Sept 2015 | 30 Aug 2016 | British | 60 years |
| Piers Minoprio | Director | 23 Dec 1999 | 27 Apr 2000 | British | 70 years |
| Richard Andrew Jones | Director | 9 Jul 2015 | 28 Oct 2022 | British | 54 years |
| Spv Management Limited | Corporate Director | 23 Dec 1999 | 26 Oct 2000 | United Kingdom | - |
| Timothy Mark Blackwell | Director | 28 Sept 2007 | 21 Jun 2011 | British | 57 years |
