| Allister Sykes | Director | 28 Sept 2012 | 24 Dec 2013 | British | 42 years |
| Daimon Mark Riley | Secretary | 21 Mar 2016 | 19 Aug 2016 | - | - |
| Derek Patrick Stewart Henderson | Secretary | 19 Aug 2016 | 1 Sept 2017 | - | - |
| Emma Natalie Tinker | Director | 12 Dec 2005 | 22 Oct 2007 | British | 51 years |
| Frances Judith Karki | Secretary | 20 Dec 2006 | 4 Mar 2008 | British | - |
| Francesca Victoria Collins | Director | 24 Dec 2013 | 25 Nov 2015 | British | 38 years |
| Jens Martin Kildehoj Thomassen | Director | 9 Mar 2010 | 28 Sept 2012 | Norwegian | 54 years |
| Malcolm Stuart Thomson | Secretary | 4 Mar 2008 | 21 Jun 2012 | British | - |
| Melanie Peploe | Director | 25 Nov 2015 | 28 Nov 2017 | British | 56 years |
| Orlando Valentine Hilton | Director | 24 Dec 2013 | 22 Sept 2025 | British | 36 years |
| Rob De Laszlo | Secretary | 12 Dec 2005 | 20 Dec 2006 | British | - |
| Robert Damon De Laszlo | Director | 22 Oct 2007 | 24 Dec 2013 | British | 49 years |
| Sanjit Allen Eliatamby | Secretary | 21 Jun 2012 | 21 Mar 2016 | - | - |
| Thomas Scott Murley | Director | 12 Dec 2005 | 9 Mar 2010 | American | 69 years |
| Tmf Group Fund Services (guernsey) Limited | Corporate Secretary | 1 Sept 2017 | 28 Sept 2022 | British Channel Islands | - |