| Andrew David Potter | Director | 28 Jan 2016 | 8 Nov 2017 | British | 47 years |
| Andrew James Hutton | Director | 7 Apr 2004 | 4 Dec 2006 | British | 67 years |
| Angela Mary Cunningham | Secretary | 4 Nov 2005 | 19 Jan 2011 | British | - |
| Brian John Crowe | Director | 7 Apr 2004 | 15 Mar 2006 | British | 68 years |
| Brian John Crowe | Director | 25 May 2007 | 29 Oct 2008 | British | 68 years |
| Claire Michelle Benning | Secretary | 11 Apr 2014 | 12 Aug 2014 | - | - |
| Daniel John Putnam | Secretary | 27 Apr 2012 | 21 Jun 2013 | - | - |
| David Alexander Cospatrick Home | Director | 4 Oct 2004 | 28 Apr 2010 | British | 82 years |
| Derek John Lewis | Secretary | 7 Apr 2004 | 5 May 2005 | British | - |
| Fergus Richard Keating | Director | 7 Apr 2004 | 31 Jan 2006 | Irish | 64 years |
| Gordon Francis Pell | Director | 7 Apr 2004 | 3 Jan 2006 | British | 75 years |
| Helen Ann Grimshaw | Director | 28 Jan 2016 | 8 Nov 2017 | British | 50 years |
| Iain Leith Johnston Robertson | Director | 21 Sept 2007 | 30 Apr 2009 | British | 73 years |
| Jacqueline Ann Patterson | Secretary | 18 Aug 2014 | 17 Nov 2014 | - | - |
| John Duncan Baines | Director | 16 Feb 2006 | 17 Jun 2008 | British | 63 years |
| Kenneth Byron Coombs | Director | 18 Jun 2008 | 27 Apr 2010 | British | 65 years |
| Lindsey Mcmurray | Director | 3 Aug 2007 | 21 Nov 2013 | British | 54 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 7 Apr 2004 | 7 Apr 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 7 Apr 2004 | 7 Apr 2004 | - | - |
| Marina Louise Thomas | Secretary | 5 May 2005 | 4 Nov 2005 | British | - |
| Patricia Lynne Webster | Secretary | 21 Jun 2013 | 11 Apr 2014 | - | - |
| Peter Westring Nielsen | Director | 21 Mar 2006 | 28 Jan 2016 | United States | 69 years |
| Philip David Basil | Director | 26 Oct 2007 | 20 May 2010 | British | 61 years |
| Rachel Elizabeth Fletcher | Secretary | 19 Jan 2011 | 27 Apr 2012 | - | - |
| Robert Anthony Dawkins | Director | 7 Apr 2004 | 4 Jan 2010 | British | 71 years |
| Rory Malcolm Cullinan | Director | 13 Aug 2009 | 30 Mar 2015 | British | 66 years |
| Scott James Mcmunn | Director | 5 Dec 2007 | 8 Apr 2016 | British | 54 years |
| Stephen Paul Nixon | Director | 8 Nov 2017 | 26 Apr 2019 | British | 55 years |
