| Anthony Hugh Meehan | Director | 1 Jan 2019 | 2 Jan 2020 | British | 64 years |
| David Phillip Curtis | Director | 15 Oct 2003 | 28 Jan 2013 | British | 77 years |
| Dla Nominees Limited | Corporate Director | 28 Jul 2003 | 15 Oct 2003 | - | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Director | 28 Jul 2003 | 15 Oct 2003 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Secretary | 28 Jul 2003 | 15 Oct 2003 | United Kingdom | - |
| Graham William Hopkins | Director | 9 Oct 2008 | 30 Jun 2010 | British | 68 years |
| James Alexander Burke | Director | 3 Oct 2011 | 12 Sept 2014 | Canadian | 71 years |
| Jamie John Sharp | Director | 1 Jan 2019 | 31 Dec 2021 | British | 51 years |
| Johannes Cornelis Kuiken | Director | 3 Oct 2011 | 31 Dec 2018 | Dutch | 77 years |
| Jonathan James Wragg | Director | 16 Dec 2016 | 28 Sept 2018 | British | 63 years |
| Kevin James Chrisp | Director | 2 Jan 2020 | 31 Dec 2021 | British | 60 years |
| Michael John Grace | Director | 16 Dec 2016 | 16 Dec 2016 | British | 63 years |
| Neil Francis Wilson | Director | 1 Jul 2010 | 3 Oct 2011 | British | 77 years |
| Richard Paul Tapping | Director | 15 Oct 2003 | 16 Dec 2016 | British | 61 years |
| Richard Paul Tapping | Secretary | 15 Oct 2003 | 16 Dec 2016 | British | - |
| Richard Thomas Glandon George | Director | 12 Sept 2014 | 1 Jan 2019 | British | 71 years |
| Thomas Peter Meacock | Director | 1 Jan 2022 | 31 May 2023 | British | 48 years |