| Alan Robert Robertson | Director | 1 Nov 2013 | 31 Dec 2023 | British | 64 years |
| Alison Taylor West | Secretary | 1 Oct 2008 | 31 Jul 2014 | British | - |
| Andrew Philip Wilbram | Director | 7 Apr 2008 | 1 Nov 2013 | British | 57 years |
| Andries Johannes De Jong | Director | 11 Nov 2005 | 31 Dec 2008 | Dutch | 76 years |
| Ceri Suzanne Humphrey | Director | 1 Nov 2013 | 15 Nov 2021 | British | 55 years |
| Company Directors Limited | Corporate Nominee Director | 22 May 2000 | 22 May 2000 | United Kingdom | - |
| Gary Kingsley Smallwood | Director | 26 Jun 2006 | 11 Jul 2008 | British | 68 years |
| Gary Kingsley Smallwood | Secretary | 22 May 2000 | 11 Nov 2005 | British | - |
| Ian James Ansell | Director | 22 May 2000 | 14 Apr 2008 | British | 71 years |
| Joanna Clare Dyne | Director | 25 Aug 2022 | 13 Jul 2023 | British | 54 years |
| Leon Antonius Maria Verweij | Director | 11 Nov 2005 | 18 May 2009 | Dutch | 66 years |
| Michael James Weaver | Director | 7 Apr 2008 | 8 Oct 2010 | British | 64 years |
| Naomi Anne Connell | Director | 1 Nov 2013 | 16 Jul 2023 | British | 61 years |
| St James's Square Secretaries Limited | Corporate Secretary | 11 Nov 2005 | 1 Oct 2008 | United Kingdom | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 22 May 2000 | 22 May 2000 | - | - |
| Volkerwessels Uk Limited | Corporate Director | 18 May 2009 | 25 Aug 2022 | United Kingdom | - |
