| Christoph Oliver Ruedig | Director | 6 Sept 2013 | 28 Jan 2016 | German | 50 years |
| David Gudgin | Director | 2 Aug 2010 | 6 Sept 2013 | British | 54 years |
| Emil Slavchev Gigov | Director | 5 Apr 2005 | 2 Aug 2010 | Bulgarian | 56 years |
| Fritz Ternofsky | Director | 19 Jul 2016 | 26 Sept 2017 | Austrian | 83 years |
| Huw Spencer Watson | Director | 21 Aug 2001 | 29 Jun 2010 | British | 68 years |
| Huw Spencer Watson | Secretary | 21 Aug 2001 | 29 Jun 2010 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 21 Aug 2001 | 21 Aug 2001 | United Kingdom | - |
| Jean Henri Van Lanschot Hubrecht | Director | 11 Jan 2006 | 29 Jun 2010 | Dutch | 80 years |
| Linda Gay Wilkinson | Director | 6 Oct 2009 | 31 May 2012 | British | 72 years |
| London Health And Fitness Limited | Corporate Director | 2 Aug 2010 | 1 Nov 2013 | United Kingdom | - |
| Matt Bridle | Director | 10 Jun 2016 | 7 Jun 2017 | British | 50 years |
| Neil Duncan Gillis | Director | 9 Aug 2012 | 10 Jun 2016 | British | 61 years |
| Nicola Mary Watson | Director | 21 Aug 2001 | 5 Apr 2005 | British | 63 years |
| Paul David Gumm | Director | 24 Oct 2013 | 8 Mar 2016 | British | 57 years |
| Rob Julian Daniel Leboff | Director | 16 Sept 2013 | 10 Jun 2016 | British | 56 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Aug 2001 | 21 Aug 2001 | United Kingdom | - |
