| Anthony Braine | Director | 2 Oct 2001 | 31 Jul 2014 | British | 69 years |
| Anthony Braine | Secretary | 3 Nov 2000 | 21 Dec 2001 | British | - |
| Benjamin Toby Grose | Director | 13 Jul 2012 | 2 Oct 2014 | British | 57 years |
| Bruce Michael James | Director | 4 May 2018 | 31 Dec 2021 | British | 59 years |
| Bryan John Lewis | Director | 2 Oct 2014 | 19 Oct 2017 | British | 59 years |
| Charles John Middleton | Director | 4 May 2018 | 31 Mar 2022 | British | 60 years |
| Cyril Metliss | Director | 3 Nov 2000 | 14 Jul 2006 | British | 103 years |
| Fort Street Nominees Limited | Corporate Director | 3 Nov 2000 | 3 Nov 2000 | - | - |
| Graham Charles Roberts | Director | 26 Feb 2002 | 30 Jun 2011 | British | 68 years |
| Instant Companies Limited | Corporate Nominee Director | 3 Nov 2000 | 3 Nov 2000 | United Kingdom | - |
| James Andrew Honeyman | Director | 19 Oct 2017 | 4 May 2018 | British | 46 years |
| Jean-marc Vandevivere | Director | 13 Jul 2012 | 31 Jan 2016 | French | 49 years |
| John Harry Weston Smith | Director | 3 Nov 2000 | 14 Jul 2006 | British | 94 years |
| John Ritblat | Director | 3 Nov 2000 | 31 Dec 2006 | British | 91 years |
| Jordan Nominees (i.o.m.) Limited | Corporate Director | 3 Nov 2000 | 3 Nov 2000 | - | - |
| Katherine Fyfe | Director | 20 Jul 2022 | 17 Oct 2022 | British | 41 years |
| Lucinda Margaret Bell | Director | 1 May 2001 | 19 Jan 2018 | British | 62 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nicholas Simon Jonathan Ritblat | Director | 3 Nov 2000 | 31 Aug 2005 | British | 65 years |
| Peter Courtenay Clarke | Director | 2 Oct 2001 | 16 Aug 2010 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 21 Dec 2001 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 3 Nov 2000 | 31 Dec 2007 | British | 84 years |
| Shenol Adam | Director | 3 Nov 2000 | 27 Feb 2001 | British | 80 years |
| Simon Geoffrey Carter | Director | 13 Jul 2012 | 30 Jan 2015 | British | 51 years |
| Stephen Alan Michael Hester | Director | 7 Jan 2005 | 15 Nov 2008 | British | 66 years |
| Stephen Paul Smith | Director | 13 Jul 2012 | 31 Mar 2013 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Director | 3 Nov 2000 | 3 Nov 2000 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Nov 2000 | 3 Nov 2000 | United Kingdom | - |
| William Stephen Atkinson | Director | 19 Oct 2017 | 4 May 2018 | British | 43 years |
