| Alasdair David Evans | Director | 26 Aug 2004 | 20 Sept 2010 | British | 64 years |
| Andrew John Martin | Director | 26 Aug 2004 | 30 Jun 2006 | British | 79 years |
| Corin Leonard Thoday | Director | 28 Oct 2009 | 18 Mar 2011 | British | 50 years |
| Daniel Stewart Rabin | Director | 27 May 2022 | 16 Jun 2023 | British | 47 years |
| Deepan Rasiklal Khiroya | Director | 22 Jul 2019 | 1 May 2021 | British | 55 years |
| Dominic James O'rourke | Director | 16 Jan 2013 | 14 Mar 2014 | British | 52 years |
| Falguni Desai | Secretary | 5 Aug 2004 | 1 Sept 2005 | British | - |
| Filex Services Limited | Corporate Secretary | 1 Sept 2005 | 30 Sept 2007 | - | - |
| Hermes Secretariat Limited | Corporate Secretary | 30 Sept 2007 | 18 Mar 2011 | United Kingdom | - |
| John Manwaring Robertson | Director | 18 Mar 2011 | 16 Jan 2013 | British | 74 years |
| Lynda Sharon Coral | Director | 5 Aug 2004 | 21 Feb 2005 | British | 64 years |
| Martin Barber | Director | 5 Aug 2004 | 31 Mar 2008 | British | 81 years |
| Olivia Clare Troughton | Director | 14 Mar 2014 | 22 Jul 2019 | British | 56 years |
| Pailex Nominees Limited | Corporate Director | 5 Aug 2004 | 5 Aug 2004 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 5 Aug 2004 | 5 Aug 2004 | United Kingdom | - |
| Pierre Yves Gerbeau | Director | 5 Aug 2004 | 16 Jan 2013 | French | 60 years |
| Rejinder Bangar | Director | 16 Jun 2023 | 19 Oct 2023 | British | 57 years |
| Russell James Loveland | Director | 1 May 2021 | 27 May 2022 | British | 55 years |
| Russell Norman Black | Director | 30 Jun 2006 | 28 Oct 2009 | British | 52 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 18 Mar 2011 | 1 Oct 2013 | United Kingdom | - |
| Xavier Pullen | Director | 21 Feb 2005 | 16 Jan 2013 | British | 74 years |
