| Adam George Waddington | Director | 4 Sept 2017 | 13 Nov 2018 | British | 52 years |
| Adrian Joseph Morris Levy | Director | 4 Nov 2009 | 26 Nov 2010 | British | 56 years |
| Angela Louise Roshier | Director | 1 Jan 2014 | 23 Feb 2016 | British | 51 years |
| Bart Saenen | Director | 24 Nov 2010 | 17 May 2011 | Dutch | 46 years |
| Billy Anthony French | Secretary | 17 Mar 2011 | 25 Nov 2015 | British | - |
| Charles William Grant Herriott | Director | 2 Mar 2016 | 21 Aug 2017 | British | 40 years |
| David John Pudge | Director | 4 Nov 2009 | 26 Nov 2010 | British | 61 years |
| Dennis Van Alphen | Director | 17 May 2011 | 12 Feb 2015 | Dutch | 58 years |
| Erik Jan Van De Brake | Director | 12 Feb 2015 | 6 Oct 2016 | Netherlands | 59 years |
| External Officer Limited | Corporate Secretary | 25 Nov 2015 | 31 Aug 2016 | United Kingdom | - |
| Frank Edward Christian Siblesz | Director | 20 May 2015 | 14 Aug 2015 | Dutch | 49 years |
| Frank Edward Christian Siblesz | Director | 26 Aug 2015 | 26 Aug 2015 | Dutch | 49 years |
| James Carmine Antony Vaccaro | Director | 24 Nov 2010 | 30 Jun 2012 | British | 52 years |
| John Alexander Bromley | Director | 30 Jun 2012 | 31 Dec 2013 | British | 49 years |
| Neeti Mukundrai Anand | Director | 13 Nov 2018 | 16 Jul 2019 | British | 42 years |
| Timotheus Cornelis Marcelinus Maria Van Den Brule | Director | 5 Mar 2021 | 21 Jun 2021 | Dutch | 38 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 4 Nov 2009 | 26 Nov 2010 | United Kingdom | - |
