| Adam Dominic Bradley Shaw | Director | 16 Aug 2006 | 26 Jan 2010 | British | 56 years |
| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 27 Apr 2006 | 26 May 2006 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 27 Apr 2006 | 26 May 2006 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 27 Apr 2006 | 26 May 2006 | - | - |
| Amit Aggarwal | Director | 26 May 2006 | 16 Aug 2006 | British | 53 years |
| Andrew Mark Lobb | Secretary | 25 May 2006 | 27 Feb 2007 | British | - |
| Colin David Elliot | Director | 1 May 2015 | 8 Aug 2018 | British | 61 years |
| Donald Mccarthy | Director | 16 Aug 2006 | 2 Sept 2014 | British | 70 years |
| Gunnar Sigurdsson | Director | 26 May 2006 | 25 Jul 2011 | Icelandic | 56 years |
| John King | Director | 20 Dec 2006 | 1 Mar 2015 | British | 63 years |
| Jon Asgeir Johannesson | Director | 22 Aug 2006 | 13 May 2010 | Icelander | 57 years |
| Mark Anthony Gifford | Director | 27 Nov 2007 | 30 Sept 2015 | British | 60 years |
| Nigel Oddy | Director | 1 Mar 2015 | 23 Apr 2017 | British | 65 years |
| Stefan John Cassar | Director | 8 Nov 2006 | 2 Sept 2014 | British | 61 years |