| Ailish Martina Christian West | Director | 14 Mar 2014 | 30 Oct 2014 | Irish | 50 years |
| Andrew John Berger-north | Director | 30 Apr 2019 | 5 May 2020 | British | 65 years |
| Anne Theresa Kavanagh | Director | 30 Oct 2014 | 3 Apr 2017 | British | 65 years |
| Antoine De Senneville | Director | 25 Nov 2019 | 8 Mar 2022 | French | 46 years |
| Arnaud Samuel Francois Marie Eugene Lehuede | Director | 31 Aug 2017 | 25 Nov 2019 | French | 40 years |
| Ashley Peter Blake | Director | 7 May 2009 | 14 Mar 2014 | British | 57 years |
| Christie Baird | Director | 11 Nov 2021 | 25 Feb 2022 | British | 46 years |
| Cédric Yves Nicolas Poittevin | Director | 19 Dec 2014 | 31 Aug 2017 | French | 42 years |
| David John Atkins | Director | 8 Feb 2007 | 26 Oct 2011 | British | 60 years |
| Despina Don-wauchope | Director | 28 Oct 2013 | 30 Oct 2014 | British | 57 years |
| Dorrien Wayne Thomas | Director | 30 Oct 2014 | 21 Dec 2018 | British | 67 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 10 Sept 2002 | 7 May 2004 | United Kingdom | - |
| Francis William Salway | Director | 24 May 2004 | 7 May 2009 | British | 69 years |
| Graham Field | Director | 24 May 2004 | 29 Feb 2008 | British | 79 years |
| Huw David Stephens | Director | 30 Oct 2014 | 19 Dec 2014 | British | 66 years |
| John Andrew Bywater | Director | 24 May 2004 | 8 Feb 2007 | British | 79 years |
| Jonathan Michael Emery | Director | 24 Feb 2005 | 14 Aug 2008 | British | 60 years |
| Justin Travlos | Director | 14 Sept 2018 | 9 Jan 2023 | Irish,australian | 50 years |
| Lawrence Francis Hutchings | Director | 14 Aug 2008 | 28 Sept 2012 | British | 60 years |
| Louis D'estienne D'orves | Director | 29 May 2018 | 14 Sept 2018 | French | 44 years |
| Mark Arthur Ashton | Director | 1 Mar 2008 | 31 Dec 2008 | British | 63 years |
| Mark Richard Bourgeois | Director | 27 Mar 2017 | 11 Nov 2021 | British | 58 years |
| Martin Plocica | Director | 26 Oct 2011 | 27 Mar 2017 | American | 64 years |
| Mikjon Limited | Corporate Nominee Director | 10 Sept 2002 | 7 May 2004 | United Kingdom | - |
| Neil Leslie Eady | Director | 28 Oct 2010 | 10 Jun 2013 | British | 49 years |
| Nicholas Alan Scott Hardie | Director | 28 Oct 2010 | 14 Oct 2011 | British | 71 years |
| Peter Frank Cooper | Director | 26 Oct 2011 | 30 Apr 2019 | British | 63 years |
| Peter William Beaumont Cole | Director | 7 May 2004 | 7 May 2009 | British | 67 years |
| Peter William Beaumont Cole | Director | 30 Oct 2014 | 30 Apr 2019 | British | 67 years |
| Richard Geoffrey Shaw | Director | 26 Oct 2011 | 25 Apr 2014 | British | 53 years |
| Richard John Akers | Director | 24 Feb 2005 | 14 Mar 2014 | English | 65 years |
| Robert Henry De Barr | Director | 24 May 2004 | 7 May 2009 | British | 76 years |
| Robin Gerard Hill | Director | 28 Apr 2017 | 20 Apr 2018 | British | 60 years |
| Scott Cameron Parsons | Director | 14 Mar 2014 | 30 Oct 2014 | Canadian | 57 years |
| Simon Charles Travis | Director | 30 Apr 2019 | 7 Aug 2025 | British | 57 years |
| Simon James Betty | Director | 5 May 2020 | 11 Dec 2020 | British | 51 years |
| Simon Richard Melliss | Director | 7 May 2004 | 7 May 2009 | British | 74 years |
| Stuart John Haydon | Secretary | 7 May 2004 | 22 Sept 2011 | British | - |
| Suzanne Penelope Clay | Director | 10 Jun 2013 | 30 Oct 2014 | British | 54 years |
| Warren Stuart Austin | Director | 25 Apr 2014 | 11 Nov 2021 | British | 60 years |
| Yasmina El Jahiri | Director | 8 Mar 2022 | 28 Apr 2023 | French | 37 years |
