| Alexander Nevinskiy | Director | 23 Jul 2013 | 19 Jan 2018 | Russian | 40 years |
| Carl Lyndon Griffiths | Director | 4 Nov 2009 | 25 May 2016 | United Kingdom | 61 years |
| Godfrey Howard Harrison Ainsworth | Director | 1 May 2010 | 31 May 2018 | British | 71 years |
| Ip2ipo Services Limited | Corporate Director | 6 Mar 2012 | 19 Jan 2018 | United Kingdom | - |
| Jonathon Charles Round | Director | 4 Nov 2009 | 4 Nov 2009 | British | 67 years |
| Nicholas David Richard Goddard | Director | 20 May 2015 | 15 Sept 2016 | British | 65 years |
| Peter Leonard Grant | Director | 4 Nov 2009 | 11 Jun 2014 | British | 67 years |
| Timothy Charles Thornton Lewin | Director | 6 Mar 2012 | 23 Jul 2013 | British | 79 years |