| Celine Arlette Virginie Barroche | Secretary | 8 Nov 2010 | 28 Jun 2012 | - | - |
| David Anthony Venus | Secretary | 16 Dec 1999 | 10 Jan 2007 | British | - |
| David James Beaton | Director | 20 Dec 2004 | 10 Jan 2007 | British | 74 years |
| David James Benwell Taylor-smith | Director | 28 Jun 2012 | 29 Sept 2012 | British | 65 years |
| David Mel Zuydam | Director | 28 Feb 2014 | 16 May 2014 | British | 65 years |
| Derrick Miller | Director | 11 Sept 2000 | 8 Mar 2005 | Danish | 77 years |
| Edward Aston | Director | 3 Dec 2013 | 19 May 2014 | British | 58 years |
| Fiona Walters | Director | 22 Jun 2022 | 12 Mar 2025 | British | 61 years |
| Gawie Murray Nienaber | Director | 28 Feb 2014 | 8 Mar 2022 | British | 69 years |
| Giovanni Nicholas Grosso | Director | 20 Dec 2004 | 10 Jan 2007 | British | 64 years |
| Graham Austen Levinsohn | Director | 14 Jan 2019 | 7 Jan 2022 | British | 64 years |
| Grahame Reginald Gibson | Director | 11 Sept 2000 | 1 Jan 2004 | British | 73 years |
| Hans Olaf Bennetzen | Director | 1 Jan 2004 | 10 Jan 2007 | Danish | 79 years |
| James Arthur Harrower | Director | 16 Dec 1999 | 11 Sept 2000 | British | 88 years |
| James Darnton | Director | 16 Jan 2008 | 7 Mar 2011 | British | 61 years |
| Julian Mark Hartley | Director | 16 May 2014 | 15 Sept 2020 | British | 65 years |
| Lars Norey Johansen | Director | 11 Sept 2000 | 7 Apr 2005 | Danish | 77 years |
| Leonard Keith Gateson | Director | 16 Jan 2008 | 28 Jun 2012 | British | 70 years |
| Matthew John Ingham | Director | 8 Mar 2022 | 6 Jan 2025 | British | 46 years |
| Nathan Richards | Director | 28 Jun 2012 | 28 Feb 2014 | British | 57 years |
| Nicholas Peter Buckles | Director | 16 Jan 2008 | 28 Jun 2012 | British | 65 years |
| Nils Jorgen Philip-sorensen | Director | 16 Dec 1999 | 12 Jul 2000 | Swedish | 88 years |
| Peter Neden | Director | 16 May 2014 | 31 Dec 2018 | British | 58 years |
| Peter Vernon Black | Director | 6 Aug 2002 | 1 Sept 2004 | British | 66 years |
| Peter Vincent David | Director | 10 Jan 2007 | 28 Jun 2012 | British | 68 years |
| Richard Morris | Director | 1 Oct 2012 | 23 Oct 2013 | British | 51 years |
| Soren Lundsberg-nielsen | Director | 16 Jan 2008 | 28 Jun 2012 | Danish | 75 years |
| Stephen Edward Lyell | Secretary | 10 Jan 2007 | 1 Nov 2010 | Other | - |
| Stuart Edward Curl | Director | 18 Mar 2011 | 28 Feb 2014 | British | 65 years |
| Trevor Leslie Dighton | Director | 10 Jan 2007 | 28 Jun 2012 | British | 77 years |
| Vaishali Patel | Secretary | 28 Jun 2012 | 5 May 2021 | - | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 13 Dec 1999 | 16 Dec 1999 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 13 Dec 1999 | 16 Dec 1999 | United Kingdom | - |