| Abv Corporate Services Limited | Corporate Secretary | 12 Nov 2002 | 19 Nov 2003 | United Kingdom | - |
| Celia Rosalind Gough | Director | 25 Oct 2016 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 6 Mar 2015 | 31 Oct 2025 | - | - |
| Damian Lee Shevloff | Director | 14 Mar 2017 | 9 Jan 2019 | British | 58 years |
| David Andrew Gerrard | Director | 25 Oct 2016 | 30 Jun 2021 | British | 62 years |
| David Mark Thompson | Director | 30 Jul 2014 | 1 Mar 2017 | British | 57 years |
| Deborah Jude Nolan | Secretary | 5 Sept 2013 | 12 Jan 2015 | - | - |
| Dudley Charles Mcdonald | Director | 19 Nov 2003 | 14 Apr 2011 | British | 71 years |
| Frederic Georges Michel Pelege | Director | 21 Jan 2008 | 13 Jan 2012 | French | 58 years |
| Gavin Howard Graveson | Director | 25 Oct 2016 | 2 Jan 2019 | British | 63 years |
| Janine Vye-parminter | Secretary | 7 Nov 2002 | 12 Nov 2002 | British | - |
| Jeffrey Winterbottom | Director | 19 Jul 2007 | 28 Mar 2008 | British | 77 years |
| Julian Phipps Packer | Director | 19 Nov 2003 | 31 Mar 2014 | British | 72 years |
| Kevin Lloyd Korengold | Director | 27 Mar 2012 | 25 Jun 2014 | British | 58 years |
| Lisa Castleton | Director | 7 Nov 2002 | 12 Nov 2002 | British | 46 years |
| Luis Pais Correia | Director | 19 Jul 2007 | 21 Jan 2008 | British | 63 years |
| Martin John Holt | Director | 19 Jul 2007 | 18 Aug 2009 | British | 61 years |
| Michael Robert Sergeant | Director | 19 Nov 2003 | 31 Mar 2012 | British | 64 years |
| Michael Robert Sergeant | Secretary | 19 Nov 2003 | 12 Sept 2007 | British | - |
| Nicholas Charles David Craig | Secretary | 15 Jan 2015 | 6 Mar 2015 | - | - |
| Patrick Richard Gilroy | Director | 15 Aug 2013 | 31 Jul 2016 | Irish | 55 years |
| Paul Barry Stevens | Director | 10 Dec 2009 | 17 Dec 2009 | British | 60 years |
| Paul Barry Stevens | Director | 27 Mar 2012 | 2 Sept 2013 | British | 60 years |
| Paul Barry Stevens | Secretary | 19 Jul 2007 | 2 Sept 2013 | British | - |
| Peter John Keery | Director | 14 Mar 2017 | 20 Dec 2018 | British | 57 years |
| Richard Michael Bent | Director | 25 Sept 2012 | 4 Sept 2013 | British | 64 years |
| Sinead Isobel Patton | Director | 21 Oct 2013 | 1 Feb 2017 | Irish | 51 years |
| Steven John Guttridge | Director | 12 Nov 2002 | 31 Dec 2016 | British | 71 years |