| Adam George Waddington | Director | 11 Jun 2013 | 23 Sept 2019 | British | 52 years |
| Andrew Derek Freeman | Director | 20 Feb 2012 | 11 Jun 2013 | British | 48 years |
| Andrew Scott Richards | Director | 21 Jun 2005 | 9 Feb 2009 | British | 54 years |
| Angela Louise Roshier | Director | 28 Feb 2013 | 28 Feb 2016 | British | 51 years |
| Catherine Mary Oxby | Director | 28 Feb 2016 | 12 Oct 2016 | British | 50 years |
| Conor Mcmanus | Director | 1 Feb 2024 | 12 Sept 2024 | Irish | 41 years |
| David Boyd Lindsay | Director | 21 Jun 2005 | 13 Jan 2006 | British | 67 years |
| Doran & Minehane Limited | Corporate Secretary | 31 Mar 2015 | 1 Jul 2017 | United Kingdom | - |
| Geoffrey Arthur George Shepheard | Secretary | 14 Jul 2005 | 30 Jun 2006 | British | - |
| Hannah Gilbey | Director | 21 Jun 2005 | 24 Oct 2005 | British | 55 years |
| Helen Mary Murphy | Director | 12 Oct 2016 | 10 Sept 2018 | Irish | 45 years |
| Helen Mary Murphy | Director | 23 Sept 2019 | 30 Oct 2019 | Irish | 45 years |
| Ipfi Financial Ltd | Corporate Secretary | 9 Feb 2009 | 10 Oct 2014 | United Kingdom | - |
| Louis Javier Falero | Director | 30 Oct 2019 | 6 Oct 2022 | British | 49 years |
| Marissa Ann Dardi | Director | 4 Aug 2021 | 27 Jun 2023 | British | 46 years |
| Md Directors Limited | Corporate Nominee Director | 14 May 2005 | 21 Jun 2005 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 14 May 2005 | 29 Jul 2005 | United Kingdom | - |
| Michael Steenbergen | Director | 9 Feb 2009 | 20 Feb 2012 | Dutch | 60 years |
| Nadiia Kaznacheieva | Director | 4 Oct 2022 | 28 Jun 2023 | Ukrainian | 47 years |
| Neeti Mukundrai Anand | Director | 10 Sept 2018 | 4 Aug 2021 | British | 42 years |
| Neeti Mukundrai Anand | Director | 5 Jul 2023 | 20 Dec 2023 | British | 42 years |
| Nigel Wythen Middleton | Director | 1 Feb 2006 | 9 Feb 2009 | British | 70 years |
| Oliver Jennings | Director | 12 May 2008 | 9 Feb 2009 | British | 63 years |
| Pario Limited | Corporate Secretary | 10 Oct 2014 | 31 Mar 2015 | United Kingdom | - |
| Paul David Money | Secretary | 30 Jun 2006 | 9 Feb 2009 | British | - |
| Paul William Nash | Director | 9 Feb 2009 | 28 Feb 2013 | British | 59 years |
| Robert Souter Fullerton | Director | 21 Jun 2005 | 9 Feb 2009 | British | 74 years |
| Stewart Chalmers Grant | Director | 2 Jan 2019 | 30 Oct 2019 | British | 75 years |
| Timothy Hartshorn | Director | 24 Oct 2005 | 18 Apr 2008 | British | 82 years |
