| Andrew James Dench | Director | 13 Dec 2010 | 14 Dec 2010 | British | 56 years |
| Andrew James Dench | Director | 13 Dec 2010 | 31 Dec 2013 | British | 56 years |
| Celia Rosalind Gough | Director | 10 Jul 2012 | 31 Oct 2025 | British | 50 years |
| Celia Rosalind Gough | Secretary | 30 Apr 2012 | 31 Oct 2025 | - | - |
| David Andrew Gerrard | Director | 4 Aug 2014 | 30 Jun 2021 | British | 61 years |
| Duncan John Lucas Bates | Secretary | 26 Nov 2007 | 31 Mar 2009 | British | - |
| Frederic Devos | Director | 26 Nov 2007 | 25 Jan 2012 | French | 61 years |
| Michael Joseph Edward Butcher | Director | 26 Nov 2007 | 30 Apr 2012 | British | 74 years |
| Michael Joseph Edward Butcher | Secretary | 31 Mar 2009 | 30 Apr 2012 | British | - |
| Olivier Marie Bret | Director | 10 Jul 2012 | 30 Jun 2014 | French | 63 years |
| Richard Antoine Bienfait | Director | 26 Nov 2007 | 15 Mar 2011 | British | 58 years |
| Robert Charles Hunt | Director | 4 Aug 2014 | 31 Oct 2018 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Nov 2007 | 26 Nov 2007 | United Kingdom | - |
| Wendy Irene Hay | Director | 7 Jan 2014 | 1 Dec 2014 | British | 54 years |
