| Anthony Braine | Director | 20 Dec 2012 | 31 Jul 2014 | British | 69 years |
| Beach Secretaries Limited | Corporate Nominee Secretary | 25 Jan 2005 | 20 Dec 2012 | United Kingdom | - |
| Benjamin Toby Grose | Director | 20 Dec 2012 | 2 Oct 2014 | British | 57 years |
| Charles John Middleton | Director | 22 Feb 2016 | 31 Mar 2022 | British | 60 years |
| Christopher Michael John Forshaw | Director | 20 Dec 2012 | 5 Apr 2017 | British | 77 years |
| Croft Nominees Limited | Corporate Nominee Director | 25 Jan 2005 | 18 Feb 2005 | United Kingdom | - |
| Edward Grant | Secretary | 9 Jan 2008 | 4 Jul 2011 | Irish | - |
| Jonathan David Taylor | Director | 18 Mar 2022 | 11 Nov 2024 | British | 43 years |
| Lucinda Margaret Bell | Director | 20 Dec 2012 | 19 Jan 2018 | British | 62 years |
| Miles Henry Price | Director | 16 Mar 2022 | 11 Apr 2025 | British | 52 years |
| Ndiana Ekpo | Secretary | 20 Dec 2012 | 6 Dec 2016 | - | - |
| Nigel Mark Webb | Director | 20 Dec 2012 | 30 Jun 2023 | British | 63 years |
| Paul Gerard Murtagh | Director | 18 Feb 2005 | 20 Dec 2012 | Irish | 53 years |
| Sarah Morrell Barzycki | Director | 20 Dec 2012 | 18 Mar 2022 | British | 68 years |
| Simon Geoffrey Carter | Director | 20 Dec 2012 | 30 Jan 2015 | British | 51 years |
| Timothy Andrew Roberts | Director | 20 Dec 2012 | 31 Mar 2019 | British | 62 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |
