| Ahsan Nawaz | Secretary | 9 Feb 2010 | 29 Apr 2013 | - | - |
| Andrew Charles Mutch Rhodes | Director | 29 Feb 2008 | 23 Jun 2010 | British | 56 years |
| Barry Simon Williams | Director | 21 Jul 2005 | 14 Aug 2007 | British | 56 years |
| Brian Mervyn Semple | Director | 29 Feb 2008 | 26 Aug 2009 | British | 80 years |
| Bruce Warren Dalgleish | Director | 5 Feb 2010 | 6 May 2010 | British | 59 years |
| Christopher Haines | Director | 30 Oct 2001 | 6 Apr 2005 | British | 68 years |
| Daniel John William Korosi | Director | 24 May 2019 | 6 Jan 2023 | British | 50 years |
| Eversecretary Limited | Corporate Secretary | 8 Oct 2001 | 30 Oct 2001 | United Kingdom | - |
| Filbuk (secretaries) Limited | Corporate Nominee Secretary | 18 Jun 2001 | 8 Oct 2001 | United Kingdom | - |
| Filbuk Nominees Limited | Corporate Nominee Director | 18 Jun 2001 | 30 Oct 2001 | United Kingdom | - |
| Gianfranco Catrini | Director | 24 Sept 2007 | 14 Jul 2017 | Italian | 54 years |
| Gianfranco Catrini | Secretary | 20 Jun 2002 | 9 Feb 2010 | Italian | - |
| Giuseppe Comoretto | Director | 30 Oct 2001 | 24 Sept 2007 | Italian | 74 years |
| Ian Richard Gethin | Director | 21 Jul 2005 | 29 Feb 2008 | British | 55 years |
| John Angell | Secretary | 15 Mar 2002 | 15 Mar 2002 | British | - |
| Luigi Locatelli | Secretary | 30 Oct 2001 | 15 Mar 2002 | Italian | - |
| Michael James Folkard | Director | 6 Apr 2005 | 21 Jul 2005 | British | 82 years |
| Neil Rae | Director | 15 May 2009 | 5 Feb 2010 | British | 55 years |
| Paul Mcculloch | Director | 21 Jul 2005 | 18 Dec 2006 | British | 61 years |
| Peter George Bachmann | Director | 21 Jul 2005 | 7 Dec 2006 | German | 49 years |
| Peter George Bachmann | Director | 29 Feb 2008 | 30 Jan 2009 | German | 49 years |
| Richard Little | Director | 6 May 2010 | 1 Nov 2022 | British | 47 years |
| Shakeel Ahmed | Secretary | 29 Apr 2013 | 20 Jun 2014 | - | - |
| Tahir Mehmood | Secretary | 20 Jun 2014 | 14 Jul 2017 | - | - |
