| Alex Heydel | Director | 19 Sept 2017 | 23 Dec 2020 | British | 66 years |
| Alexey Storozhev Golovushkin | Director | 23 Apr 2004 | 23 Dec 2020 | British | 51 years |
| Darren Lee Sullivan | Director | 13 Jul 2016 | 6 Jul 2017 | British | 60 years |
| David Anthony Saint John Coupe | Director | 13 Feb 2004 | 24 Apr 2004 | British | 64 years |
| Derwyn Howard Jones | Director | 24 Jul 2017 | 23 Dec 2020 | British | 66 years |
| Inlaw Secretaries Limited | Corporate Secretary | 13 Feb 2004 | 12 Jul 2004 | United Kingdom | - |
| Nicholas Simon Barry Gould | Director | 13 Feb 2004 | 23 Apr 2004 | British | 70 years |
| Robert Paul Bates | Director | 23 Apr 2004 | 23 Dec 2020 | British | 71 years |
| Robert Paul Bates | Secretary | 12 Jul 2004 | 23 Dec 2020 | British | - |