| Andrew Martin Pollins | Director | 1 Jul 2020 | 12 Nov 2021 | British | 59 years |
| Andrew Stephen James Ramsay | Director | 26 Apr 2000 | 3 Feb 2011 | British | 65 years |
| David George Alcock | Director | 1 Oct 2018 | 31 Jan 2022 | British | 61 years |
| David Simon Wadham | Director | 13 Jul 2001 | 5 Jun 2006 | British | 58 years |
| David Whipple Crane | Director | 13 Jul 2001 | 30 Nov 2003 | American | 67 years |
| Geert Herman August Peeters | Director | 15 May 2012 | 14 May 2013 | Belgian | 63 years |
| Iain Malcolm Irvine | Secretary | 24 Jun 2000 | 6 Sept 2017 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 26 Apr 2000 | 26 Apr 2000 | United Kingdom | - |
| Jaideep Singh Sandhu | Director | 31 Mar 2017 | 30 Sept 2018 | Indian | 60 years |
| Kevin Adrian Dibble | Director | 23 Nov 2021 | 31 Mar 2024 | British | 58 years |
| Mark David Williamson | Director | 6 Dec 2004 | 15 May 2012 | British | 69 years |
| Peter David Ash | Director | 30 Jun 2013 | 31 Mar 2017 | British | 62 years |
| Philip Gotsall Cox | Director | 13 Jul 2001 | 6 Dec 2004 | British | 75 years |
| Pierre Jean Bernard Guiollot | Director | 14 May 2013 | 31 Mar 2017 | French | 58 years |
| Rakshit Jain | Director | 13 Jul 2001 | 24 Sept 2002 | Indian | 58 years |
| Ranald Gordon Lyon Spiers | Director | 13 Jul 2001 | 23 Jun 2011 | British | 71 years |
| Robert John Wells | Director | 6 Apr 2022 | 12 Jul 2024 | British | 46 years |
| Sarah Frances Fleure Mingham | Director | 31 Mar 2017 | 10 May 2019 | British | 49 years |
| Sarah Jane Gregory | Director | 7 Jun 2019 | 31 Aug 2019 | British | 61 years |
| Sarah Jane Gregory | Secretary | 7 Sept 2017 | 23 Jul 2021 | - | - |
| Simon David Pinnell | Director | 31 Mar 2017 | 31 Jul 2020 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Apr 2000 | 26 Apr 2000 | United Kingdom | - |
