| Anthony Francis Raikes | Director | 25 Sept 2000 | 17 Oct 2001 | British | 92 years |
| Dirk Peter Stolp | Director | 6 Sept 2011 | 1 Nov 2016 | Dutch | 67 years |
| Gillian Margaret Wellman | Secretary | 29 Sept 2000 | 30 Jun 2003 | British | - |
| James Patrick Johnston Fairrie | Director | 17 Oct 2001 | 20 Jul 2007 | British | 79 years |
| James Patrick Johnston Fairrie | Director | 10 Oct 2008 | 30 Jun 2018 | British | 79 years |
| James Paul Giles | Director | 8 Mar 2017 | 24 May 2018 | British | 58 years |
| John Alexander Harvey | Director | 21 Nov 2016 | 31 Jan 2017 | British | 78 years |
| John Grigor Gemmell | Director | 30 Jun 2003 | 30 Jun 2014 | British | 72 years |
| John Grigor Gemmell | Secretary | 30 Jun 2003 | 30 Jun 2014 | British | - |
| John Paul Nowacki | Director | 21 Nov 2016 | 7 Mar 2017 | British | 47 years |
| Loviting Limited | Corporate Nominee Director | 17 Aug 2000 | 25 Sept 2000 | United Kingdom | - |
| Mark Howard Filer | Director | 26 Jul 2007 | 10 Oct 2008 | British | 59 years |
| Martin Mcdermott | Director | 25 Sept 2000 | 17 Oct 2001 | British | 63 years |
| Martin Mcdermott | Director | 17 Oct 2001 | 20 Jul 2007 | British | 63 years |
| Paivi Helena Whitaker | Director | 8 Mar 2017 | 24 May 2018 | Finnish | 63 years |
| Pandora Sharp | Secretary | 30 Jun 2014 | 1 Jun 2020 | - | - |
| Paul Francis Winship | Director | 18 Nov 2010 | 2 Aug 2011 | British | 62 years |
| Paul Robert Rogers | Director | 25 Sept 2000 | 30 Jun 2003 | British | 62 years |
| Robin Gregory Baker | Director | 10 Oct 2008 | 30 Sept 2010 | British | 75 years |
| Serjeants'inn Nominees Limited | Corporate Director | 17 Aug 2000 | 25 Sept 2000 | - | - |
| Sisec Limited | Corporate Nominee Secretary | 17 Aug 2000 | 29 Sept 2000 | United Kingdom | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 25 Sept 2000 | 10 Oct 2008 | United Kingdom | - |
