| Andrew David Marshall | Director | 27 Jun 2014 | 19 May 2016 | British | 46 years |
| Andrew Thomas Karl Westenberger | Director | 7 Nov 2005 | 27 Feb 2007 | British | 60 years |
| Balwinder Singh Bagary | Director | 6 Oct 2008 | 17 Aug 2020 | British | 57 years |
| Christopher Mark Flosi | Director | 25 Sept 2008 | 31 Aug 2012 | Other | 57 years |
| David Spiteri | Director | 27 Jun 2014 | 23 Mar 2021 | Australian | 53 years |
| Gavin Romald Helmerow Helmer | Director | 14 Oct 2015 | 30 Jun 2017 | British | 57 years |
| Guy Seddon | Director | 2 Mar 2007 | 7 Aug 2008 | British | 62 years |
| Hemal Sanghrajka | Director | 19 Jun 2017 | 6 Aug 2019 | British | 50 years |
| Instant Companies Limited | Corporate Director | 7 Nov 2005 | 7 Nov 2005 | United Kingdom | - |
| Mahesh Beniwal | Director | 26 Sept 2016 | 15 Nov 2019 | Indian | 55 years |
| Mark Merson | Director | 25 Jun 2009 | 30 Jun 2014 | British | 58 years |
| Patrick Andrew Clackson | Director | 7 Nov 2005 | 25 Jun 2009 | British | 62 years |
| Peter Joseph Mcnulty | Director | 7 Nov 2005 | 4 Jul 2008 | Irish | 64 years |
| Simon Grimwood | Director | 27 Jun 2014 | 31 Oct 2015 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Nov 2005 | 7 Nov 2005 | United Kingdom | - |
| Viswanath Srinivasan | Director | 19 Oct 2020 | 31 Aug 2021 | Indian | 57 years |
