| Alexandra Jane Linsell | Director | 13 Jul 2015 | 16 Jun 2017 | British | 46 years |
| Alexis Eduardo Ulens | Director | 21 Apr 2015 | 5 Oct 2023 | British,belgian,argentine | 59 years |
| Benjamin James Freeman | Director | 17 Dec 2012 | 13 Jul 2015 | British | 49 years |
| Benjamin Victor Furlong | Director | 16 Mar 2018 | 1 Dec 2024 | British | 51 years |
| Christian Rudiger Mockl | Director | 13 Jul 2015 | 14 Sept 2020 | German | 53 years |
| Christopher David Barras | Secretary | 14 Aug 2006 | 30 Jun 2020 | British | - |
| Clare Jan Forbes | Director | 13 Nov 2020 | 1 Dec 2023 | British | 54 years |
| Conny Ripphahn | Director | 14 Sept 2020 | 31 Oct 2021 | German | 42 years |
| Dominic Anthony Szanto | Director | 25 Mar 2013 | 8 Jul 2013 | British | 56 years |
| James Cavanagh | Director | 1 Nov 2021 | 30 Jun 2024 | British | 65 years |
| Jason Paul Porter | Director | 30 Nov 2015 | 24 Apr 2019 | British | 45 years |
| Jimmy Nils Hansson | Director | 7 Oct 2013 | 25 Sept 2015 | Swedish | 56 years |
| Jonathan Guy Madgwick | Director | 24 Jun 2005 | 18 Jul 2006 | British | 66 years |
| Karl Ben Smith | Director | 21 Apr 2015 | 24 Aug 2022 | Australian | 49 years |
| Keith Moseley | Director | 2 Aug 2007 | 30 Apr 2010 | British | 61 years |
| Kevin Mccullough | Director | 21 Jun 2005 | 30 Sept 2009 | British | 61 years |
| Martin Langham | Director | 6 Jan 2014 | 20 Apr 2015 | British | 48 years |
| Patricia Maria Barata Rodrigues | Director | 25 Mar 2013 | 11 Nov 2013 | British | 51 years |
| Paul Leslie Cowling | Director | 2 Aug 2007 | 30 Apr 2010 | British | 66 years |
| Paul Leslie Cowling | Director | 10 May 2013 | 20 Jan 2020 | British | 66 years |
| Peter James Williams | Director | 1 Oct 2012 | 25 Mar 2013 | British | 68 years |
| Peter James Williams | Director | 8 Jul 2013 | 13 Jul 2015 | British | 68 years |
| Peter Russell Sharman | Director | 12 Dec 2008 | 14 Dec 2012 | British | 59 years |
| Rachael Marie Garrett | Director | 16 Jun 2017 | 15 Mar 2018 | British | 51 years |
| Richard Jennings Sandford | Director | 1 Oct 2009 | 10 May 2013 | British | 55 years |
| Richard Jennings Sandford | Director | 13 Jul 2015 | 1 Jul 2020 | British | 55 years |
| Simon John Wells | Secretary | 21 Jun 2005 | 13 Mar 2006 | British | - |
| Stephen Bernard Lilley | Director | 25 Mar 2013 | 21 Apr 2023 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Jun 2005 | 21 Jun 2005 | United Kingdom | - |
| Thierry Aelens | Director | 1 Oct 2009 | 1 Oct 2012 | Belgian | 56 years |
| Valerio Scupola | Director | 21 Apr 2023 | 7 Jun 2024 | Italian | 41 years |
