| Alistair John Handford | Director | 14 Jun 2005 | 25 Jun 2008 | British | 75 years |
| Amanda Elizabeth Caines | Director | 21 Jul 2016 | 24 Jul 2017 | British | 49 years |
| Andrew Brian Deacon | Director | 15 Sept 2020 | 16 Sept 2025 | British | 46 years |
| Arne Speer | Director | 12 Apr 2012 | 29 May 2015 | German | 55 years |
| Carlos Abuin Garcia | Director | 30 Jan 2018 | 17 Jul 2019 | Spanish | 41 years |
| Craig Douglas Jones | Director | 28 Jun 2005 | 29 May 2008 | British | 62 years |
| Daniel Johannes Struecker | Director | 1 Nov 2008 | 1 Jun 2009 | German | 54 years |
| David Alexander John Foot | Director | 29 May 2018 | 11 Oct 2021 | British | 58 years |
| Duncan Elliot Dickson | Director | 29 May 2008 | 14 May 2010 | British | 72 years |
| Emeka Ikechi Ehenulo | Secretary | 25 Jul 2013 | 20 Mar 2024 | - | - |
| Frank Manfred Schramm | Director | 12 Apr 2012 | 31 Jan 2024 | German | 58 years |
| Geoffrey Alan Quaife | Director | 29 Oct 2010 | 5 Oct 2016 | British | 71 years |
| Ian Robert Anderson | Director | 6 Oct 2005 | 3 Mar 2006 | British | 67 years |
| Ian Tayler | Secretary | 12 Apr 2012 | 5 Jun 2013 | - | - |
| John Gibson | Director | 28 Jun 2005 | 29 May 2008 | British | 72 years |
| Kevin Paul Brush | Director | 14 Jun 2005 | 28 Jun 2005 | British | 60 years |
| Luciene James Limited | Corporate Nominee Director | 14 Jun 2005 | 14 Jun 2005 | United Kingdom | - |
| Mark Christopher Wayment | Director | 29 Oct 2010 | 21 May 2012 | British | 68 years |
| Mark David Grimson | Director | 5 Oct 2016 | 7 Jun 2017 | British | 47 years |
| Mark Laurence Gatford | Secretary | 1 Nov 2008 | 8 Dec 2011 | British | - |
| Martin Stuart Pugh | Director | 26 Jul 2005 | 1 Nov 2008 | British | 63 years |
| Nicholas Cobbett Dawson | Director | 14 Jun 2005 | 1 Nov 2008 | British | 71 years |
| Richard Vose | Secretary | 6 Jun 2024 | 22 Sept 2025 | - | - |
| Robert James Newton | Director | 21 May 2012 | 4 May 2018 | British | 70 years |
| Sarah Elisabeth Madeleine Favre | Director | 17 Jul 2019 | 2 Sept 2020 | French | 55 years |
| Shane Bagby | Director | 1 Nov 2008 | 12 Apr 2012 | British | 69 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 14 Jun 2005 | 14 Jun 2005 | United Kingdom | - |
| Tim Frank Sharpe | Director | 14 Jun 2005 | 12 Apr 2012 | British | 69 years |
| Tim Frank Sharpe | Secretary | 14 Jun 2005 | 1 Nov 2008 | British | - |
| Yusuf Mohamed Peerbaccus | Director | 14 May 2010 | 29 Oct 2010 | British | 61 years |
