| Andrew James Duff | Director | 31 Mar 2006 | 1 Oct 2008 | British | 67 years |
| Charles Kenneth Crossley Cooke | Director | 9 Aug 2002 | 10 Dec 2005 | British | 59 years |
| Christian Barr | Director | 1 Nov 2021 | 31 Jul 2023 | German | 55 years |
| Christopher Ian Johnson | Director | 1 Oct 2007 | 29 Apr 2012 | British | 66 years |
| Christopher James Thewlis | Director | 30 Nov 2019 | 1 Mar 2021 | British | 56 years |
| Christopher John Shead | Director | 31 Mar 2023 | 1 Dec 2023 | British | 47 years |
| David Charles Adrian Baumber | Director | 1 Mar 2021 | 31 Mar 2023 | British | 52 years |
| David Lee Threlfall | Director | 31 Mar 2006 | 14 Feb 2008 | British | 75 years |
| Frederick William Andrew Esiri | Director | 18 Feb 2005 | 10 Dec 2005 | British | 59 years |
| Giuseppe Di Vita | Director | 29 Jun 2012 | 31 Dec 2012 | British | 56 years |
| Glenn William Chapman | Secretary | 1 Jan 2017 | 1 Mar 2021 | - | - |
| Graham John Broadley | Secretary | 9 Aug 2002 | 10 Dec 2005 | British | - |
| Jason Anthony Keene | Secretary | 31 Mar 2006 | 31 Dec 2016 | British | - |
| Jason Lee Clark | Director | 11 May 2011 | 31 Dec 2012 | British | 54 years |
| Jens Madrian | Director | 1 Oct 2008 | 29 Jun 2012 | German | 55 years |
| Kevin Miles | Director | 2 Jan 2007 | 31 Oct 2011 | British | 71 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 9 Aug 2002 | 9 Aug 2002 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 9 Aug 2002 | 9 Aug 2002 | United Kingdom | - |
| Michael Robert French | Director | 1 Mar 2021 | 31 Oct 2021 | German | 58 years |
| Paul Joseph Massara | Director | 31 Oct 2011 | 31 Dec 2012 | British | 61 years |
| Peter Russell Sharman | Director | 1 Jul 2016 | 30 Nov 2019 | British | 59 years |
| Richard Lee Rose | Director | 18 Feb 2013 | 6 Nov 2015 | British | 51 years |
| Roger David Hattam | Director | 31 Dec 2012 | 31 May 2015 | British | 58 years |
| Simon Nicholas Stacey | Director | 7 Jul 2009 | 1 Mar 2021 | British | 61 years |
| Stephen David John Davis | Secretary | 12 Dec 2005 | 31 Mar 2006 | British | - |
| Timothy Edward Boylan | Director | 21 Jan 2004 | 10 Dec 2005 | Irish | 59 years |
| Wayne Peter Coupland | Director | 12 Dec 2005 | 31 Mar 2006 | British | 67 years |
