| Daniel Christopher Kelleher | Director | 31 Jan 2007 | 1 Sept 2012 | Irish | 58 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 26 Sept 2006 | 27 Sept 2006 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 26 Sept 2006 | 27 Sept 2006 | United Kingdom | - |
| Kay Battes | Secretary | 26 Sept 2006 | 1 Jan 2014 | British | - |
| Kevin Leslie Murphy | Director | 13 Jul 2021 | 1 Mar 2023 | British | 73 years |
| Mihir Shah | Secretary | 1 Sept 2020 | 13 Nov 2020 | - | - |
| Ramesh Chandra Govindji Sachdev | Director | 26 Sept 2006 | 1 Apr 2017 | British | 81 years |
| Rishi Ramesh Sachdev | Director | 26 Sept 2006 | 13 Jul 2021 | British | 50 years |
| Uday Vyas | Director | 12 May 2014 | 13 Jul 2021 | British | 48 years |