| Angeliki Maria Exakoustidou | Director | 26 Sept 2022 | 10 Oct 2025 | Greek | 35 years |
| Brian Reid Ltd. | Corporate Nominee Secretary | 9 Feb 2004 | 9 Feb 2004 | United Kingdom | - |
| Christopher Mark David Gill | Director | 31 Jul 2020 | 5 May 2023 | British | 41 years |
| David Alexander John Foot | Director | 15 May 2020 | 29 Mar 2022 | British | 58 years |
| David Boyd Lindsay | Director | 28 Apr 2004 | 13 Jan 2006 | British | 67 years |
| David James Lomas | Director | 22 Mar 2006 | 17 Apr 2009 | British | 51 years |
| David Wyn Davies | Director | 19 Dec 2011 | 10 May 2016 | British | 58 years |
| Elena Giorgiana Wegener | Director | 31 Oct 2018 | 31 Jan 2019 | British | 51 years |
| Gary David Simpson | Director | 20 May 2015 | 4 Feb 2016 | British | 71 years |
| Graham Bruce Fairbank | Director | 21 Dec 2012 | 29 Aug 2014 | British | 52 years |
| Graham Bruce Fairbank | Secretary | 21 Dec 2012 | 4 Sept 2014 | - | - |
| Hannah Gilbey | Director | 9 Feb 2004 | 7 Nov 2005 | British | 55 years |
| James Anthony John Byrne | Director | 28 Apr 2004 | 22 Mar 2006 | British | 70 years |
| John Alfred Neville Tibbitts | Director | 28 Apr 2004 | 31 Jan 2010 | British | 71 years |
| John Whittington | Director | 10 Mar 2014 | 10 May 2016 | Welsh | 66 years |
| Kevin Stuart Hawkins | Director | 30 Jan 2018 | 1 Oct 2018 | British | 57 years |
| Kevin Stuart Hawkins | Director | 9 Feb 2024 | 1 Jul 2024 | British | 57 years |
| Laurence Seymour Clarke | Director | 17 Apr 2009 | 19 Dec 2011 | British | 54 years |
| Mark Geoffrey David Holden | Director | 31 Oct 2018 | 4 May 2023 | British | 69 years |
| Natalia Poupard | Director | 31 Jan 2019 | 1 Nov 2019 | British | 49 years |
| Nigel Wythen Middleton | Director | 22 Mar 2006 | 19 Dec 2011 | British | 70 years |
| Phil John Whiscombe | Director | 22 Mar 2006 | 13 Jul 2012 | British | 79 years |
| Philip Roger Perkins George | Director | 13 Jul 2012 | 21 Dec 2012 | British | 55 years |
| Philip Roger Perkins George | Secretary | 9 Feb 2004 | 21 Dec 2012 | British | - |
| Phillippa Jane Wilton Prongué | Director | 4 Nov 2013 | 29 Aug 2014 | British | 50 years |
| Rebecca Tamara Massey | Director | 2 Feb 2017 | 5 Mar 2020 | British | 41 years |
| Richard Nuttall | Director | 13 Jul 2010 | 2 Aug 2013 | English | 55 years |
| Richard Simon Muir Clancy | Director | 5 May 2023 | 9 Feb 2024 | British | 61 years |
| Ross William Driver | Director | 10 May 2016 | 15 May 2020 | British | 45 years |
| Sally-ann Brooks | Director | 19 Dec 2011 | 10 Mar 2014 | British | 60 years |
| Samantha Bell | Director | 1 Oct 2018 | 31 Jul 2020 | English | 54 years |
| Sarah Elizabeth Knowles | Director | 31 Jul 2020 | 9 Feb 2024 | British | 54 years |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 9 Feb 2004 | 9 Feb 2004 | United Kingdom | - |
| Terrie Marie Bedford | Director | 9 Feb 2024 | 1 Jan 2025 | British | 55 years |
| Thomas O'boyle | Director | 29 Aug 2014 | 20 May 2015 | British | 74 years |
| Thomas O'boyle | Director | 4 Feb 2016 | 2 Feb 2017 | British | 74 years |
