| Andrew Jonathan Toft | Director | 12 Aug 2008 | 1 Nov 2013 | British | 57 years |
| Angela Beattie | Director | 1 Sept 2011 | 1 Nov 2013 | British | 59 years |
| Benny Lynge Soerensen | Director | 15 Jan 2021 | 27 Apr 2021 | Danish | 61 years |
| Charles Malcolm Mcinnes | Secretary | 8 Aug 2007 | 12 Nov 2013 | British | - |
| Christian Grundtvig | Director | 1 Nov 2013 | 15 Jan 2021 | Danish | 67 years |
| Christina Grumstrup Sorensen | Director | 1 Nov 2013 | 27 Apr 2021 | Danish | 54 years |
| Christopher Arthur Richards | Director | 12 Aug 2008 | 1 Sept 2011 | British | 69 years |
| Darren Williams | Director | 12 Aug 2008 | 1 Nov 2013 | British | 58 years |
| David James Williams | Director | 8 Aug 2007 | 1 Nov 2013 | British | 67 years |
| David Jensen | Director | 19 Nov 2013 | 3 Mar 2016 | Danish | 52 years |
| Donald Paul Milligan | Director | 16 Apr 2018 | 15 Jan 2021 | Danish | 59 years |
| Hilary Darwell | Director | 1 Sept 2011 | 1 Sept 2011 | British | 67 years |
| Irene Kirk | Director | 1 Sept 2011 | 1 Nov 2013 | British | 73 years |
| Karsten Valsted Larsen | Director | 29 Apr 2016 | 16 Apr 2018 | Danish | 62 years |
| Mark Dale Andrew Jones | Director | 15 Jan 2021 | 27 Apr 2021 | British | 62 years |
| Nicola Darwell | Director | 1 Sept 2011 | 1 Nov 2013 | British | 48 years |
| Nigel Jeremy Viney | Director | 1 Jan 2009 | 1 Nov 2013 | British | 67 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 27 Apr 2021 | 27 Oct 2022 | United Kingdom | - |
| Peter Darwell | Director | 8 Aug 2007 | 1 Sept 2011 | British | 77 years |
| Peter Darwell | Director | 1 Sept 2011 | 1 Nov 2013 | British | 77 years |
| Robin John Fuller | Director | 12 Aug 2008 | 1 Nov 2013 | British | 77 years |
| Ronald John Kirk | Director | 12 Aug 2008 | 1 Nov 2013 | British | 77 years |
| Vistra Company Secretaries Limited | Corporate Secretary | 13 Nov 2013 | 27 Apr 2021 | - | - |
