| Adam George Waddington | Director | 28 Jun 2013 | 20 Nov 2014 | British | 52 years |
| Angela Louise Roshier | Director | 24 Jun 2013 | 20 Nov 2014 | British | 51 years |
| Christopher Patrick Reeves | Director | 20 Aug 2004 | 6 Feb 2007 | British | 61 years |
| Danoptra Director I Limited | Corporate Director | 30 Oct 2007 | 2 Apr 2008 | United Kingdom | - |
| David Cyril Steele | Director | 20 Aug 2004 | 2 Apr 2008 | British | 85 years |
| David Cyril Steele | Secretary | 20 Aug 2004 | 2 Apr 2008 | British | - |
| Engel Johan Roelof Koolhaas | Director | 2 Apr 2008 | 17 Jan 2012 | Dutch | 66 years |
| Fabrice Etienne Marie Kun-darbois | Director | 20 Nov 2014 | 21 Apr 2016 | French | 40 years |
| Graham Barry Farrant | Director | 6 Feb 2007 | 2 Apr 2008 | British | 66 years |
| Ion Bruce Balfour | Director | 20 Nov 2014 | 31 Dec 2021 | British | 63 years |
| Ipfi Financial Ltd | Corporate Secretary | 2 Apr 2008 | 21 Apr 2016 | United Kingdom | - |
| James Sidney Edward Mills Webb | Director | 20 Aug 2004 | 2 Apr 2008 | British | 76 years |
| John Graham Jones | Director | 20 Aug 2004 | 18 Oct 2007 | British | 78 years |
| Kenneth John Simpson | Director | 30 Sept 2017 | 30 Jun 2022 | British | 61 years |
| Michael Steenbergen | Director | 28 Nov 2008 | 28 Jun 2013 | Dutch | 60 years |
| Nicola Covington | Director | 21 Apr 2016 | 30 Sept 2017 | British | 49 years |
| Paul William Nash | Director | 28 Nov 2008 | 24 Jun 2013 | British | 59 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 20 Aug 2004 | 20 Aug 2004 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 20 Aug 2004 | 20 Aug 2004 | United Kingdom | - |
| Wim Blaasse | Director | 2 Apr 2008 | 28 Nov 2008 | Dutch | 63 years |
