| Alexander Mcbarnet | Director | 30 May 2007 | 20 Jul 2009 | British | 53 years |
| Andrea Ayodele Williams | Director | 1 Oct 2018 | 31 Jul 2020 | British | 51 years |
| Bastiaan Lodewijk Melchor Schreuders | Director | 12 Dec 2008 | 26 Feb 2009 | Dutch | 71 years |
| Claudia Ann Wallace | Director | 31 Mar 2017 | 20 Jul 2018 | British | 51 years |
| Clive Matthew Short | Director | 21 Sept 2018 | 13 Dec 2019 | British | 52 years |
| Coral Bidel | Secretary | 1 Apr 2012 | 23 Oct 2015 | - | - |
| Daniel Marc Richard Jaffe | Director | 28 Aug 2009 | 14 May 2012 | British | 50 years |
| Daniel Marc Richard Jaffe | Director | 21 Jul 2017 | 31 Aug 2018 | British | 50 years |
| Daniel Marc Richard Jaffe | Director | 21 Jul 2017 | 31 Jan 2023 | British | 50 years |
| Darren Peter Gallant | Director | 24 Jun 2021 | 25 Apr 2024 | Canadian | 57 years |
| David Pierre Sarfas | Director | 13 Jun 2024 | 28 Nov 2024 | British,french,american | 59 years |
| Douwe Hendrik Jacob Terpsta | Secretary | 1 Dec 2008 | 30 Mar 2012 | Dutch | - |
| Douwe Hendrik Jacob Terpstra | Director | 4 Sept 2008 | 14 May 2012 | Dutch | 67 years |
| Ernesto Pedro Traulsen | Director | 14 May 2012 | 31 Mar 2017 | German | 64 years |
| Henk Pieter Van Asselt | Director | 6 Nov 2007 | 31 Mar 2017 | Dutch | 55 years |
| Ian Hancock | Director | 18 Aug 2022 | 1 Oct 2025 | British | 58 years |
| Intertrust Trustees (uk) Limited | Corporate Director | 14 May 2012 | 31 Mar 2017 | United Kingdom | - |
| Marc Josef Maria Taeymans | Director | 18 Jun 2008 | 1 Dec 2008 | Belgian | 68 years |
| Marc Josef Maria Taeymans | Secretary | 30 May 2007 | 1 Dec 2008 | Belgian | - |
| Maurice Alexander Kalsbeek | Director | 31 Mar 2017 | 4 Apr 2018 | Dutch | 48 years |
| Michelle O'flaherty | Director | 21 Sept 2018 | 1 Sept 2020 | British | 52 years |
| Neil David Townson | Director | 31 Mar 2017 | 31 Aug 2018 | British | 65 years |
| Paul James Willing | Director | 31 Mar 2017 | 21 Jul 2017 | British | 60 years |
| Robert Rene Stroeve | Director | 30 May 2007 | 30 May 2008 | Dutch | 68 years |
| Susan Iris Abrahams | Director | 8 Jun 2018 | 1 Jul 2021 | British | 68 years |
| Tadco Directors Limited | Corporate Director | 30 May 2007 | 30 May 2007 | United Kingdom | - |
| Tadco Secretarial Services Limited | Corporate Secretary | 30 May 2007 | 30 May 2007 | - | - |
| Vinoy Rajanah Nursiah | Director | 31 Mar 2017 | 13 Oct 2017 | British | 52 years |
