| Andrew John Mcglashan Richards | Director | 22 Mar 2007 | 21 Nov 2012 | British | 65 years |
| Andrew William Mulvaney | Director | 24 Sept 2004 | 7 Oct 2005 | British | 56 years |
| Ankur Dhingra | Director | 18 Aug 2022 | 2 Apr 2024 | American | 50 years |
| Anthony Weir | Director | 17 Nov 2008 | 23 Mar 2009 | British | 65 years |
| Anthony Weir | Secretary | 17 Nov 2008 | 23 Mar 2009 | British | - |
| Barry John Price | Director | 26 Sept 2006 | 20 Sept 2018 | British | 82 years |
| Brian Mansel Richards | Director | 7 Oct 2005 | 31 Jan 2008 | British | 93 years |
| Campbell Hair | Director | 6 Dec 2021 | 10 Aug 2022 | British | 63 years |
| Colin David Wall | Director | 26 Sept 2006 | 22 Jan 2009 | British | 76 years |
| Darren Michael Millington | Director | 9 May 2006 | 19 Sept 2008 | British | 49 years |
| Darren Michael Millington | Secretary | 6 Jun 2005 | 31 Jul 2008 | British | - |
| David Jonathan Powell | Director | 29 Jan 2021 | 26 Nov 2021 | Irish | 57 years |
| David Michael Wurzer | Director | 20 Feb 2015 | 24 Dec 2019 | American | 67 years |
| David Robert Norwood | Director | 29 Sept 2004 | 31 Jan 2008 | British | 57 years |
| Elaine Carla Stracker | Director | 24 Dec 2019 | 25 Jun 2020 | American | 65 years |
| Frank Armstrong | Director | 21 Nov 2012 | 24 Dec 2019 | British | 68 years |
| George Reginald Elliott | Director | 19 Apr 2007 | 21 Nov 2012 | British | 73 years |
| Glyn Owain Edwards | Director | 4 Apr 2012 | 18 Jun 2020 | British | 70 years |
| Hugh Feargal O'neill | Secretary | 30 Jun 2020 | 8 Jun 2021 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 4 Aug 2004 | 24 Sept 2004 | United Kingdom | - |
| James Christopher Taylor | Director | 9 Aug 2006 | 31 Jan 2008 | British | 64 years |
| James Mellon | Director | 21 Nov 2012 | 3 Dec 2014 | British | 68 years |
| Jeffrey Maranian | Director | 6 Dec 2021 | 21 Jan 2022 | American | 44 years |
| John Alexander Montgomery | Director | 24 Sept 2004 | 26 Sept 2006 | British | 82 years |
| John Alexander Montgomery | Secretary | 24 Sept 2004 | 6 Jun 2005 | British | - |
| Kenneth Ronald Innocent | Secretary | 3 Apr 2009 | 20 Jan 2010 | British | - |
| Leopoldo Zambeletti | Director | 30 May 2014 | 24 Dec 2019 | Spanish | 57 years |
| Manmeet Singh Soni | Director | 24 Dec 2019 | 11 Nov 2020 | American | 48 years |
| Melissa Claire Strange | Secretary | 3 Sept 2014 | 30 Jun 2020 | - | - |
| Rainer Erdtmann | Director | 17 Apr 2020 | 11 Nov 2020 | American | 62 years |
| Raymond John Spencer | Secretary | 20 Jan 2010 | 3 Sept 2014 | British | - |
| Richard Storer | Director | 26 Apr 2006 | 21 Nov 2012 | British | 78 years |
| Sharon Jeen Benning Prince | Secretary | 31 Jul 2008 | 17 Nov 2008 | British | - |
| Stephen Graham Davies | Director | 24 Sept 2004 | 28 Feb 2013 | British | 75 years |
| Stephen Graham Davies | Director | 22 Nov 2013 | 20 Sept 2018 | British | 75 years |
| Steven Koon Ching Lee | Director | 24 Sept 2004 | 3 Dec 2010 | British | 59 years |
| Swift Incorporations Limited | Corporate Nominee Director | 4 Aug 2004 | 24 Sept 2004 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Aug 2004 | 24 Sept 2004 | United Kingdom | - |
| Ujwala Mahatme | Director | 13 Jul 2020 | 11 Nov 2020 | American | 61 years |
| Valerie Andrews | Director | 18 Sept 2014 | 11 Oct 2019 | American | 66 years |
| Ventzislav Kirilov Stefanov | Director | 24 Dec 2019 | 4 Dec 2020 | Bulgarian | 58 years |
