| Alan Jay Leibowitz | Director | 17 Dec 2015 | 18 Jan 2022 | British | 74 years |
| Dominic Richard Albert Ismael Jones | Director | 26 Oct 2007 | 17 Dec 2015 | British | 59 years |
| Graham Edward Stephenson | Director | 30 Sept 2009 | 17 Dec 2015 | British | 53 years |
| Jack Anthony Morris | Director | 26 Oct 2007 | 17 Dec 2015 | British | 70 years |
| John Patrick Kennedy | Director | 17 Dec 2015 | 22 Feb 2021 | Irish | 69 years |
| Joseph Mullee | Director | 21 Sept 2009 | 17 Dec 2015 | British | 48 years |
| Joseph Mullee | Secretary | 14 Jan 2008 | 17 Dec 2015 | British | - |
| Philip Dennis Morris | Director | 30 Sept 2009 | 17 Dec 2015 | British | 78 years |
| Richard John Eke | Director | 26 Oct 2007 | 1 Oct 2009 | British | 69 years |
| Stewart Margolis | Director | 30 Sept 2009 | 17 Dec 2015 | British | 63 years |
| Travers Smith Directors Limited | Corporate Director | 28 Aug 2007 | 26 Oct 2007 | - | - |
| Travers Smith Secretaries Limited | Corporate Director | 28 Aug 2007 | 26 Oct 2007 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 28 Aug 2007 | 14 Jan 2008 | United Kingdom | - |
| Trevor Moross | Director | 17 Dec 2015 | 1 Apr 2021 | British | 78 years |