| Adrian John Farrant | Director | 29 Apr 2010 | 28 Jul 2011 | British | 76 years |
| Alan Frederick Flood | Director | 18 Jun 2004 | 3 Jun 2009 | British | 78 years |
| Albert Hendrik Naafs | Director | 26 May 2015 | 22 Oct 2018 | Dutch | 61 years |
| Alison Mcdonnell | Director | 17 Apr 2019 | 3 Feb 2020 | Irish | 51 years |
| Andy Muir | Director | 20 Oct 2021 | 18 Jul 2024 | British | 59 years |
| Arne Speer | Director | 6 Jun 2013 | 26 May 2015 | German | 55 years |
| Assura Corporate Services Limited | Corporate Secretary | 22 May 2009 | 25 Feb 2010 | - | - |
| Beach Secretaries Limited | Corporate Secretary | 16 Apr 2004 | 18 May 2004 | United Kingdom | - |
| Colin Howell | Director | 18 Jun 2004 | 10 Sept 2007 | British | 63 years |
| Croft Nominees Limited | Corporate Director | 16 Apr 2004 | 18 Jun 2004 | United Kingdom | - |
| Dwf Company Secretarial Services Limited | Corporate Secretary | 18 Feb 2005 | 15 Feb 2007 | United Kingdom | - |
| Elaine Ee Leng Siew | Director | 12 Jan 2007 | 24 Nov 2014 | British | 59 years |
| Frank Manfred Schramm | Director | 24 Nov 2014 | 31 Jan 2024 | German | 58 years |
| Humphrey Kenneth Haslam Claxton | Director | 18 Feb 2005 | 1 Nov 2022 | British | 80 years |
| Ian Anthony Bolden | Director | 21 Nov 2007 | 20 Jan 2011 | British | 78 years |
| Isaac Akintayo | Director | 18 Jul 2024 | 9 Dec 2024 | British | 41 years |
| Jamie Russell Andrews | Director | 7 Dec 2020 | 20 Oct 2021 | British | 56 years |
| John Garrett | Director | 6 May 2004 | 19 Jul 2016 | British | 73 years |
| John Moran | Director | 1 Apr 2005 | 14 Jul 2010 | British | 74 years |
| Kathryn Mary Coley | Secretary | 15 Feb 2007 | 9 Mar 2009 | British | - |
| Kirk Graham Vaughan Taylor | Director | 10 Jun 2010 | 17 Apr 2013 | British | 62 years |
| Mark Day | Director | 1 Oct 2013 | 21 Jul 2015 | British | 61 years |
| Mark Lloyd | Director | 27 Feb 2008 | 31 Mar 2013 | British | 58 years |
| Martin Paul Rooney | Director | 17 Mar 2011 | 13 Mar 2014 | British | 50 years |
| Martin Stuart Pugh | Director | 19 Jan 2005 | 3 Jun 2009 | British | 63 years |
| Mewan Alwis | Secretary | 18 May 2004 | 15 Feb 2007 | British | - |
| Michael James Chambers | Director | 15 Nov 2010 | 2 Oct 2015 | British | 70 years |
| Neil Geoffrey Ward | Director | 2 Oct 2015 | 7 Dec 2020 | British | 67 years |
| Nicholas Forster Harris | Director | 20 Jan 2011 | 17 Apr 2013 | British | 67 years |
| Paul James Mcgirk | Director | 28 Jul 2011 | 20 Feb 2013 | British | 67 years |
| Simon David Acklam | Director | 26 Mar 2007 | 24 Nov 2014 | British | 68 years |
| Stanley Adrian Sellers | Director | 12 Jan 2007 | 31 Mar 2014 | British | 77 years |
| Steven Matthew Foxcroft | Director | 3 Aug 2009 | 29 Apr 2010 | British | 79 years |
| Stuart Lionel Gavurin | Director | 6 May 2004 | 26 Mar 2007 | British | 90 years |
| Tim Frank Sharpe | Director | 18 Jun 2004 | 19 Jan 2005 | British | 69 years |
| Tim Frank Sharpe | Director | 12 May 2009 | 10 Jun 2010 | British | 69 years |
| Tim Frank Sharpe | Director | 17 Apr 2013 | 6 Jun 2013 | British | 69 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 26 Jan 2004 | 16 Apr 2004 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 26 Jan 2004 | 16 Apr 2004 | United Kingdom | - |
