| Alan Robert Robertson | Director | 3 Nov 2016 | 31 Dec 2023 | British | 64 years |
| Alison Taylor West | Secretary | 1 Oct 2008 | 31 Jul 2014 | British | - |
| Andrew Philip Wilbram | Director | 7 Apr 2008 | 3 Nov 2016 | British | 57 years |
| Andries Johannes De Jong | Director | 11 Nov 2005 | 31 Dec 2008 | Dutch | 76 years |
| Company Directors Limited | Corporate Nominee Director | 24 May 2000 | 24 May 2000 | United Kingdom | - |
| Darren Michael Kite | Director | 1 Aug 2007 | 29 Jul 2008 | British | 58 years |
| Garry Brian Dyer | Director | 1 Mar 2003 | 30 Apr 2008 | British | 66 years |
| Gary Kingsley Smallwood | Secretary | 24 May 2000 | 11 Nov 2005 | British | - |
| Ian James Ansell | Director | 24 May 2000 | 14 Apr 2008 | British | 71 years |
| Ian Rubery | Director | 1 Mar 2007 | 30 Jun 2007 | British | 63 years |
| Leon Antonius Maria Verweij | Director | 11 Nov 2005 | 18 May 2009 | Dutch | 66 years |
| Mark Derek Day | Director | 1 Mar 2003 | 30 Apr 2005 | British | 66 years |
| Naomi Anne Connell | Director | 3 Nov 2016 | 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 | 24 May 2000 | 24 May 2000 | - | - |
