| Ankur Dhingra | Director | 18 Aug 2022 | 2 Apr 2024 | American | 50 years |
| Campbell Hair | Director | 6 Dec 2021 | 10 Aug 2022 | British | 63 years |
| David Hugh Williams | Director | 19 Mar 2007 | 23 Dec 2017 | British | 62 years |
| David Jonathan Powell | Director | 29 Jan 2021 | 26 Nov 2021 | Irish | 57 years |
| Deirdre Lesley Joyce Williams | Secretary | 19 Mar 2007 | 31 Oct 2011 | British | - |
| Ernesto Giorgio Reggiani | Director | 2 Dec 2011 | 23 Dec 2017 | Italian | 62 years |
| Glyn Owain Edwards | Director | 23 Dec 2017 | 5 Jun 2020 | British | 70 years |
| Hugh Feargal O'neill | Secretary | 30 Jun 2020 | 8 Jun 2021 | - | - |
| Ian Michael Riorden George | Director | 2 Dec 2011 | 23 Dec 2017 | British | 59 years |
| Jeffrey Maranian | Director | 6 Dec 2021 | 21 Jan 2022 | American | 44 years |
| John Richard Wain | Director | 2 Dec 2011 | 23 Dec 2017 | British | 67 years |
| Melissa Claire Strange | Secretary | 23 Dec 2017 | 30 Jun 2020 | - | - |
| Paul Anthony Newey | Director | 20 Dec 2012 | 26 Feb 2014 | British | 57 years |
| Robert William Duggan | Director | 27 May 2020 | 5 Jun 2020 | American | 81 years |
| Robert William Duggan | Director | 5 Jun 2020 | 5 Jun 2020 | American | 81 years |
| Sdg Registrars Limited | Corporate Nominee Director | 19 Mar 2007 | 19 Mar 2007 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 19 Mar 2007 | 19 Mar 2007 | United Kingdom | - |
| Timothy Charles Bullock | Director | 2 Dec 2011 | 23 Dec 2017 | British | 69 years |
| Ursula Mary Ney | Director | 23 Mar 2016 | 23 Dec 2017 | British | 73 years |
| Ventzislav Kirilov Stefanov | Director | 27 May 2020 | 4 Dec 2020 | Bulgarian | 58 years |
| Ventzislav Kirilov Stefanov | Director | 5 Jun 2020 | 5 Jun 2020 | Bulgarian | 58 years |