| Andrew Thomas Higginson | Director | 28 Oct 2003 | 30 Mar 2004 | British | 69 years |
| Arun Vivek | Director | 1 Feb 2023 | 13 Mar 2024 | British | 36 years |
| Claudia Ann Wallace | Director | 31 Oct 2011 | 20 Jul 2018 | British | 52 years |
| Daniel Marc Richard Jaffe | Director | 20 Jul 2018 | 1 Feb 2023 | British | 51 years |
| James Garner Smith Macdonald | Director | 1 Oct 2008 | 31 Oct 2011 | British | 76 years |
| Lucy Jeanne Neville-rolfe | Director | 15 Mar 2004 | 6 Dec 2004 | British | 73 years |
| Martin John Field | Director | 28 Oct 2003 | 30 Mar 2004 | British | 66 years |
| Nadine Amanda Sankar | Secretary | 28 Oct 2003 | 30 Mar 2004 | British | - |
| Nicholas Claud Mourant | Director | 24 Nov 2003 | 30 Mar 2004 | British | 68 years |
| Pailex Nominees Limited | Corporate Director | 28 Oct 2003 | 28 Oct 2003 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 28 Oct 2003 | 28 Oct 2003 | United Kingdom | - |
| Rowley Stuart Ager | Director | 28 Oct 2003 | 15 Mar 2004 | British | 81 years |