| Alastair Douglas Bathgate | Director | 26 Jul 2001 | 30 Apr 2020 | British | 62 years |
| Alastair Douglas Bathgate | Secretary | 26 Jul 2001 | 30 Jun 2015 | British | - |
| Anthony Peter Kane | Director | 1 Jun 2005 | 29 Mar 2007 | British | 64 years |
| Christopher Michael Batterham | Director | 1 Sept 2012 | 28 Aug 2016 | British | 71 years |
| Conrad Jason Kingdon | Director | 27 Mar 2008 | 30 Apr 2022 | British | 64 years |
| Corporate Appointments Limited | Corporate Nominee Director | 26 Jul 2001 | 26 Jul 2001 | United Kingdom | - |
| David William Moss | Director | 26 Jul 2001 | 13 May 2019 | British | 52 years |
| Gary Michael Johnson | Secretary | 30 Jun 2015 | 18 Aug 2016 | - | - |
| Gary Michael Johnson | Director | 2 Feb 2015 | 25 Jan 2018 | British | 71 years |
| Ijoma Patrick Tilowakuti Maluza | Director | 25 Jan 2018 | 30 Jun 2022 | British | 47 years |
| John Charles Halle | Director | 9 Dec 2004 | 15 Nov 2006 | British | 75 years |
| Justin Meagher | Director | 1 Jul 2022 | 28 Aug 2025 | American | 56 years |
| Kevin Dominic Mccarthy | Director | 23 Dec 2002 | 30 Jun 2003 | British | 80 years |
| Martin Flood | Director | 1 Feb 2010 | 11 Apr 2019 | British | 69 years |
| Michael Megaw | Director | 30 Apr 2022 | 27 Jan 2025 | American | 49 years |
| Neil Wright | Director | 1 Apr 2008 | 11 Apr 2019 | British | 60 years |
| Patrick Geary | Director | 1 Aug 2008 | 11 Apr 2019 | British | 61 years |
| Patrick John Louis Pedonti | Director | 30 Apr 2022 | 1 Dec 2023 | American, | 75 years |
| Richard Lawrence Hargreaves | Director | 15 Nov 2006 | 27 Mar 2008 | British | 80 years |
| Richard Michael Young | Director | 27 Mar 2008 | 31 May 2012 | British | 63 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 26 Jul 2001 | 26 Jul 2001 | United Kingdom | - |
| Simon Timothy Boon | Director | 1 Sept 2004 | 5 Mar 2006 | British | 61 years |
