| Alastair Gregor Turner | Director | 12 Nov 2010 | 30 Jun 2014 | British | 78 years |
| Barbara Boyewska | Secretary | 31 Mar 2008 | 12 Nov 2010 | British | - |
| Duncan John Lucas Bates | Director | 18 Aug 2004 | 12 Nov 2010 | British | 68 years |
| Frederic Devos | Director | 6 May 2008 | 12 Nov 2010 | French | 62 years |
| Gisele Saint-eve Vauvillier | Director | 5 Apr 2013 | 1 Jan 2014 | French | 60 years |
| Ian David Williams | Director | 30 May 2014 | 19 Jan 2018 | British | 59 years |
| John Patrick Abraham | Director | 16 Jan 2019 | 3 Jan 2024 | British | 58 years |
| Karen Anne Ratcliffe | Director | 30 May 2014 | 20 Dec 2018 | British | 57 years |
| Keith Harvey Patton | Director | 5 Apr 2013 | 19 Jan 2018 | British | 72 years |
| Keith William Taylor | Secretary | 18 Aug 2004 | 31 Mar 2008 | British | - |
| Kevin Anthony Hurst | Director | 5 Feb 2018 | 22 Dec 2018 | British | 68 years |
| Neil Vincent Gallagher | Director | 5 Feb 2018 | 30 Jun 2020 | British | 63 years |
| Nicholas Charles David Craig | Secretary | 31 Mar 2014 | 23 Apr 2015 | - | - |
| Philippe Lavall | Director | 12 Nov 2010 | 1 Jan 2014 | French | 63 years |
| Richard Antoine Bienfait | Director | 5 Jun 2006 | 12 Nov 2010 | British | 59 years |
| Russell Steven Bright | Director | 12 Nov 2010 | 11 Jan 2015 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Aug 2004 | 18 Aug 2004 | United Kingdom | - |
| Tobias Ulf Helmut Schumacher | Secretary | 12 Nov 2010 | 31 Mar 2014 | - | - |
| Tracy Jayne Knipe | Director | 16 Jan 2019 | 3 Jan 2024 | British | 58 years |
