| Andrew William Leonard Hook | Director | 17 Nov 2016 | 31 Dec 2021 | British | 47 years |
| Anthony Shayle | Director | 31 Jan 2008 | 17 Jun 2009 | British | 67 years |
| David Anthony Diemer | Director | 17 Nov 2016 | 28 Feb 2022 | British | 60 years |
| David Stephen Skinner | Director | 17 Nov 2016 | 16 Jul 2019 | British | 57 years |
| David Steven Blackwell | Director | 23 Oct 2015 | 17 Nov 2016 | British | 48 years |
| Edward John Atterwill | Director | 28 Feb 2022 | 6 Jan 2023 | British | 43 years |
| Edward John Fuller | Director | 6 Jan 2023 | 21 Jun 2024 | British | 46 years |
| Friends Life Secretarial Services Limited | Corporate Secretary | 15 Sept 2010 | 15 Dec 2016 | United Kingdom | - |
| Graham Stephen Long | Director | 16 Sept 2015 | 17 Nov 2016 | British | 66 years |
| Helena Marie Harvey | Secretary | 28 Nov 2007 | 3 Dec 2007 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 31 Oct 2007 | 28 Nov 2007 | United Kingdom | - |
| Jeremy Peter Small | Secretary | 3 Dec 2007 | 15 Sept 2010 | British | - |
| Jin-wee Tan | Director | 18 Jul 2012 | 26 Sept 2014 | British | 48 years |
| Julian Miles Cobourne | Director | 28 Feb 2022 | 21 Jun 2024 | British | 57 years |
| Mark Richard Beavis Versey | Director | 15 Sept 2010 | 28 Mar 2014 | British | 54 years |
| Michael Robert Kipling | Director | 15 Sept 2010 | 26 Sept 2014 | British | 69 years |
| Pierre Alain Biscay | Director | 25 Sept 2014 | 17 Nov 2016 | French | 47 years |
| Richard Mark Pinnock | Director | 28 Nov 2007 | 15 Sept 2010 | British | 67 years |
| Robert Francis Awford | Director | 28 Nov 2007 | 15 Sept 2010 | British | 70 years |
| Robert Groves | Director | 25 Sept 2014 | 21 Aug 2015 | British | 49 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 31 Oct 2007 | 28 Nov 2007 | United Kingdom | - |
| Victoria Louise De Temple | Director | 21 Jun 2024 | 11 Oct 2024 | British | 48 years |
| Yang Song | Director | 25 Sept 2014 | 23 Oct 2015 | British | 43 years |
