| Albert Jacob Schoen | Director | 2 Aug 2006 | 12 Jul 2007 | Dutch | 58 years |
| Angela Louise Roshier | Director | 18 Jul 2013 | 17 Nov 2014 | British | 51 years |
| Anthony Chappell | Director | 10 Feb 2006 | 11 Mar 2008 | British | 77 years |
| David Sellers | Director | 24 Feb 2006 | 30 May 2008 | British | 81 years |
| Eilidh Mactaggart | Director | 29 Nov 2005 | 30 Nov 2006 | British | 52 years |
| Engel Johan Roelof Koolhaas | Director | 30 Nov 2006 | 18 Jul 2013 | Dutch | 66 years |
| Fabrice Etienne Marie Kun-darbois | Director | 20 Nov 2014 | 30 Sept 2016 | French | 40 years |
| Instant Companies Limited | Corporate Nominee Director | 4 Aug 2005 | 4 Aug 2005 | United Kingdom | - |
| Ion Bruce Balfour | Director | 20 Nov 2014 | 31 Dec 2021 | British | 63 years |
| Ipfi Financial Ltd | Corporate Secretary | 30 May 2008 | 17 Sept 2015 | United Kingdom | - |
| Julian Esem Wood | Director | 15 Feb 2006 | 2 May 2006 | British | 58 years |
| Katherine Liza Antoinetta Fernandes | Secretary | 4 Aug 2005 | 30 May 2008 | British | - |
| Kenneth John Simpson | Director | 30 Sept 2017 | 30 Jun 2022 | British | 61 years |
| Manish Aggarwal | Director | 12 Jul 2007 | 30 Dec 2008 | Indian | 54 years |
| Mark Dooley | Director | 4 Aug 2005 | 17 Feb 2006 | Australian | 64 years |
| Michelangelo Leto | Director | 4 Aug 2005 | 29 Nov 2005 | British | 55 years |
| Moira Turnbull Fox | Director | 11 Mar 2013 | 17 Nov 2014 | British | 55 years |
| Nicola Covington | Director | 30 Sept 2016 | 30 Sept 2017 | British | 49 years |
| Oleg Pankratov | Director | 29 Nov 2005 | 31 May 2006 | British / Russian | 57 years |
| Paul William Nash | Director | 19 Sept 2008 | 18 Jul 2013 | British | 59 years |
| Sean Francis Smylie | Director | 11 Mar 2008 | 25 Jun 2014 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Aug 2005 | 4 Aug 2005 | United Kingdom | - |
| Tanvi Prafulchandra Davda | Director | 2 Aug 2006 | 12 Jul 2007 | British | 54 years |
