| Aldbury Directors Limited | Corporate Nominee Director | 8 Nov 2004 | 8 Nov 2004 | United Kingdom | - |
| Aldbury Secretaries Limited | Corporate Nominee Secretary | 8 Nov 2004 | 7 Feb 2006 | United Kingdom | - |
| Andrew Martin Pollins | Director | 1 Apr 2020 | 12 Oct 2020 | British | 59 years |
| Bonnie Sue Priest | Director | 7 Feb 2006 | 25 Sept 2008 | British | 69 years |
| Bonnie Sue Priest | Secretary | 7 Feb 2006 | 25 Sept 2008 | British | - |
| Carl Foreman | Director | 29 Sept 2014 | 9 Feb 2021 | British | 57 years |
| Daniel Marinus Maria Vermeer | Director | 25 Sept 2017 | 15 Sept 2025 | Dutch | 45 years |
| David Park | Director | 9 Oct 2008 | 29 Oct 2013 | British | 64 years |
| David Park | Secretary | 25 Sept 2008 | 5 Dec 2011 | British | - |
| Dominic Farrugia | Director | 24 Feb 2006 | 25 Sept 2008 | British | 52 years |
| Fabio D'alonzo | Director | 22 Aug 2014 | 10 Dec 2019 | Italian | 50 years |
| Francois Julien Hiernard | Director | 1 Jun 2022 | 11 Mar 2025 | French | 45 years |
| Frederic Pocheau | Director | 25 Sept 2008 | 9 Oct 2008 | French | 62 years |
| Frederique Anne Dufresnoy | Director | 25 Sept 2008 | 9 Oct 2008 | French | 59 years |
| Graham Martin Brown | Director | 7 Feb 2006 | 25 Sept 2008 | British | 68 years |
| Hillary Berger | Secretary | 5 Dec 2011 | 1 Jan 2016 | - | - |
| Hillary Sue Berger | Director | 5 Nov 2013 | 29 Sept 2014 | British | 58 years |
| James Peter Hamilton Graham | Director | 13 Oct 2020 | 31 May 2022 | British | 40 years |
| Jeremy Montague Hughes | Director | 1 Jun 2022 | 13 Feb 2023 | British | 61 years |
| John Alexander Ritchie | Director | 7 Feb 2006 | 25 Sept 2008 | British | 65 years |
| John Francis Cormie | Director | 8 Nov 2004 | 9 Oct 2008 | British | 68 years |
| Larry John Hannam | Director | 4 Mar 2005 | 25 Sept 2008 | British | 70 years |
| Marc Jean Hirt | Director | 25 Sept 2008 | 3 Feb 2011 | French | 58 years |
| Patrick Joseph Piet Coleta Maes | Director | 25 Sept 2008 | 26 Mar 2010 | Belgian | 77 years |
| Paul William Evans | Director | 12 Sept 2011 | 22 Aug 2014 | British | 73 years |
| Roger Siegfried Alexander Kraemer | Director | 10 Dec 2019 | 28 Feb 2022 | German | 58 years |
| Sarah Jane Gregory | Secretary | 1 Jan 2016 | 23 Jul 2021 | - | - |
| Simon David Pinnell | Director | 5 Nov 2013 | 31 Mar 2020 | British | 62 years |
| Sion Laurence Jones | Director | 22 Aug 2014 | 25 Sept 2017 | English | 52 years |
| Stephen Riley | Director | 3 Feb 2011 | 22 Aug 2014 | British | 65 years |
