| Adam Mark Jones | Director | 3 Jul 2005 | 6 Jul 2005 | British | 49 years |
| Adam Mark Jones | Secretary | 3 Jul 2005 | 6 Jul 2005 | British | - |
| Bassam Wael Roshdi Kanaan | Director | 6 Jul 2005 | 2 Nov 2006 | Jordanian | 60 years |
| Bassam Wael Roshdi Kanaan | Secretary | 6 Jul 2005 | 2 Nov 2006 | Jordanian | - |
| Gurpal Singh Atwal | Director | 21 Feb 2013 | 11 Feb 2022 | British | 61 years |
| Henry James Knowles | Director | 5 Oct 2006 | 27 Jun 2013 | British | 56 years |
| Henry James Knowles | Secretary | 2 Nov 2006 | 1 Oct 2010 | British | - |
| Hussein Arkhaqa | Director | 5 Oct 2006 | 22 Dec 2009 | Jordanian | 49 years |
| Jane Celia Hyde | Director | 12 Apr 2016 | 9 Oct 2018 | British | 54 years |
| Joanna Elizabeth Hansen | Director | 30 Mar 2020 | 25 Sept 2025 | British | 39 years |
| Kate Edey | Director | 3 Jul 2005 | 6 Jul 2005 | Australian | 52 years |
| Majda Ali Abdelghani Mishlawi Labadi | Director | 6 Jul 2005 | 21 Feb 2013 | Jordanian | 70 years |
| Peter Alexander Speirs | Director | 21 Feb 2013 | 15 Jun 2022 | British | 46 years |
| Peter Alexander Speirs | Secretary | 1 Oct 2010 | 15 Jun 2022 | - | - |
| Susan Eleanor Mulvihill Ringdal | Director | 5 Oct 2006 | 22 Dec 2009 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Jul 2005 | 3 Jul 2005 | United Kingdom | - |
| Thomas Michael Crease | Director | 18 Jul 2013 | 5 Jan 2015 | British | 46 years |