| Aisha Aswani | Director | 26 Jun 2015 | 10 May 2021 | British | 53 years |
| Angeliki Petrou | Director | 4 Mar 2016 | 22 Mar 2019 | Greek | 42 years |
| Anil Kariwala | Director | 11 Nov 2008 | 26 Jun 2015 | Indian | 59 years |
| Annette Hansen | Director | 14 Feb 2013 | 12 Oct 2015 | Danish | 67 years |
| Anthony Nicholas Kemmer | Director | 1 Jan 2008 | 11 Oct 2011 | British | 77 years |
| Audrey Patricia Mealia | Director | 2 Mar 2011 | 14 Jan 2014 | Irish | 61 years |
| Barry Robert Marshall | Director | 17 Jan 2017 | 13 May 2019 | British | 63 years |
| Carmel Giblin | Director | 5 Apr 2013 | 31 Jan 2015 | British | 58 years |
| Carol Griffiths | Director | 4 Mar 2016 | 27 Mar 2019 | British | 63 years |
| Christel Costagli | Director | 31 Mar 2016 | 17 Jan 2017 | French | 52 years |
| Christopher Robert Michael Start | Director | 1 Dec 2011 | 31 Aug 2016 | British | 68 years |
| David John Lawrence | Director | 8 Oct 2013 | 31 Dec 2019 | British | 62 years |
| David Martin Kennedy | Director | 14 Jan 2004 | 11 Dec 2007 | British | 64 years |
| Elangovan Viswanathan | Director | 16 Feb 2010 | 5 Mar 2016 | India | 67 years |
| Elizabeth Helen Aldred | Secretary | 20 May 2016 | 4 Jan 2020 | - | - |
| Elizabeth Helen Aldred | Secretary | 15 Aug 2016 | 4 Jan 2020 | - | - |
| Esther Tsang | Director | 23 Sept 2021 | 31 Oct 2023 | Hong Konger | 44 years |
| Eve Sarah Pienaar | Secretary | 4 Feb 2020 | 3 Nov 2023 | - | - |
| Gavin Alec Milligan | Director | 31 Mar 2016 | 9 Jun 2020 | British | 64 years |
| George Padelopoulos | Director | 14 Feb 2013 | 23 Mar 2015 | British | 60 years |
| George Padelopoulos | Director | 24 Oct 2017 | 14 Mar 2018 | British | 60 years |
| Giles Robert Bolton | Director | 2 Mar 2011 | 25 Apr 2017 | British | 53 years |
| Hexagon Registrars Limited | Corporate Nominee Secretary | 14 Jan 2004 | 1 Feb 2006 | United Kingdom | - |
| Jeannie Arthur | Director | 29 Oct 2020 | 31 Dec 2023 | British | 50 years |
| Jeremy Peter Bradley | Director | 11 Dec 2007 | 29 Mar 2011 | British | 65 years |
| John C Scott | Director | 11 Dec 2007 | 1 Aug 2011 | Usa | 54 years |
| Jonathan Ivelaw-chapman | Director | 8 Oct 2013 | 1 Aug 2014 | British | 61 years |
| Jonathan Ivelaw-chapman | Director | 26 Jun 2015 | 4 Jul 2018 | British | 61 years |
| Jonathan Mason | Director | 25 Apr 2017 | 3 Sept 2019 | British | 62 years |
| Kamruzzaman Chowdhury | Director | 27 Mar 2019 | 10 May 2021 | Bangladeshi | 52 years |
| Keble Robert Holliday Thomas | Director | 21 Jun 2005 | 11 Dec 2007 | British | 82 years |
| Kevin O'neill | Director | 3 Nov 2017 | 5 Oct 2021 | British | 53 years |
| Louise Claire Nicholls | Director | 14 Jan 2004 | 25 Apr 2017 | British | 57 years |
| Mardee Job | Director | 25 Apr 2017 | 17 May 2022 | Australian | 33 years |
| Mohammad Aktaruzzaman | Director | 26 Jun 2015 | 14 Mar 2018 | Bangladeshi | 50 years |
| Naomi Angelina Pendleton | Director | 16 Feb 2010 | 5 Mar 2016 | British | 56 years |
| Nicholas Christian Monger Godfrey | Director | 21 Jun 2005 | 9 Jun 2008 | British | 54 years |
| Nicolas Lorne | Director | 11 Dec 2007 | 16 Feb 2010 | French | 63 years |
| Nikhil Hirdaramani | Director | 26 Jun 2015 | 25 Apr 2017 | British | 52 years |
| Penelope Jane Chapple | Secretary | 1 Feb 2006 | 17 Jul 2006 | British | - |
| Peter Sobic | Director | 2 Mar 2011 | 21 Aug 2012 | British | 72 years |
| Philip Lee Rowles | Director | 11 Dec 2007 | 16 Feb 2010 | British | 78 years |
| Richard Wright | Director | 3 Aug 2020 | 10 Mar 2022 | British | 60 years |
| Robert Edward Falkner | Director | 5 Apr 2013 | 26 Jun 2015 | British | 78 years |
| Robert Nicholas Jones | Director | 21 Jun 2005 | 3 Oct 2007 | British | 52 years |
| Robert Nicholas Jones | Director | 9 Jun 2008 | 30 Sept 2011 | British | 52 years |
| Rose Mcgrath | Director | 14 Mar 2018 | 10 May 2021 | British | 43 years |
| Samuel George Cliff | Director | 27 Mar 2019 | 17 May 2022 | British | 39 years |
| Simon Branch | Director | 21 Jun 2005 | 28 Sept 2010 | British | 65 years |
| Simon Goddard | Director | 21 Jun 2005 | 11 Nov 2008 | British | 67 years |
| Simon Goddard | Secretary | 17 Jun 2006 | 11 Nov 2008 | British | - |
| Simon James Mccalla | Director | 1 Apr 2019 | 28 Jun 2021 | British | 55 years |
| Stephen Hill | Director | 26 Jun 2015 | 12 Feb 2019 | British | 68 years |
| Surjit Kumar Bangar | Director | 1 Oct 2022 | 8 Apr 2024 | British | 55 years |
| Syed Ehatasum Kabir | Director | 14 Mar 2018 | 3 Dec 2020 | Bangladeshi | 48 years |
| Terence David Babbs | Director | 14 Jan 2004 | 1 Feb 2011 | British | 74 years |
| Vanessa Jane Crookes | Director | 21 Jun 2005 | 11 Dec 2007 | South African | 57 years |