| Abhinav Kumar Shah | Director | 16 Aug 2011 | 15 Nov 2016 | British | 51 years |
| Atanas Jordanov | Director | 8 Jan 2016 | 23 Sept 2016 | Bulgarian | 49 years |
| Christian Valentine Knowles Boney | Director | 22 Sept 2009 | 23 Sept 2009 | British | 44 years |
| Christopher Patrick Le Neve Foster | Director | 26 Sept 2016 | 15 Nov 2016 | British | 44 years |
| Christopher Sean Levy | Director | 15 Nov 2016 | 5 Sept 2023 | British,american | 51 years |
| Gavin John Simpson | Director | 23 Sept 2009 | 27 Jul 2015 | British | 44 years |
| Michael Ralph | Director | 23 Sept 2009 | 16 Aug 2011 | British | 55 years |
| Michael William Andrew Gray | Director | 15 Nov 2016 | 26 Jan 2024 | British | 42 years |
| Nicolaos Loizou | Director | 15 Nov 2016 | 5 Mar 2018 | Cypriot And South African | 65 years |
| Nicole Frances Monir | Director | 22 Sept 2009 | 22 Sept 2009 | British | 58 years |
| Patrick Brittain Voisey | Director | 22 Nov 2011 | 15 Nov 2016 | British | 46 years |
| Richard John Craine | Director | 23 Sept 2009 | 8 Jan 2016 | British | 53 years |
| Tejal Morjaria | Director | 27 Jul 2015 | 8 Jan 2016 | British | 44 years |
| Trusec Limited | Corporate Nominee Director | 22 Sept 2009 | 23 Sept 2009 | United Kingdom | - |
| Trusec Limited | Corporate Nominee Secretary | 22 Sept 2009 | 23 Sept 2009 | United Kingdom | - |
| Vishal Shah | Director | 8 Jan 2016 | 15 Nov 2016 | British | 41 years |