| Andrew David Strang | Director | 4 Mar 2004 | 22 Jan 2008 | British | 73 years |
| Christopher John Morrogh | Director | 29 Jul 2009 | 31 Dec 2020 | British | 63 years |
| Daniel Ward | Director | 4 Mar 2004 | 1 Nov 2007 | British | 67 years |
| Donald Armstrong Jordison | Director | 4 Mar 2004 | 19 Feb 2018 | British | 66 years |
| John Marcus Willcock | Director | 4 Mar 2004 | 31 Dec 2020 | British | 63 years |
| Loviting Limited | Corporate Nominee Director | 1 Mar 2004 | 4 Mar 2004 | United Kingdom | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 1 Mar 2004 | 4 Mar 2004 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 1 Mar 2004 | 5 Mar 2004 | United Kingdom | - |
