| Amber Grace Tighe | Secretary | 24 Apr 2020 | 5 May 2021 | - | - |
| Andras Viktor Mecser | Director | 1 Sept 2020 | 31 Mar 2021 | Hungarian | 46 years |
| Breon Thomas Corcoran | Director | 20 Nov 2018 | 1 Sept 2020 | Irish | 55 years |
| Breon Thomas Corcoran | Director | 28 Feb 2022 | 31 Mar 2023 | Irish | 55 years |
| Catherine Pierrette Francoise Wines | Secretary | 20 Aug 2010 | 27 Jul 2017 | - | - |
| Catherine Pierrette Francoise Wines | Director | 1 Nov 2011 | 1 Sept 2020 | British,french | 69 years |
| Darren Scott Pope | Director | 1 Jun 2018 | 23 Jul 2018 | British | 61 years |
| David John Wheatley | Secretary | 15 Jul 2022 | 8 Sept 2023 | - | - |
| Eppie Nanton | Secretary | 8 Sept 2023 | 11 Mar 2024 | - | - |
| Hendrik Willem Nelis | Director | 20 Feb 2014 | 1 Sept 2020 | Dutch | 62 years |
| Ismail Ahmed | Director | 22 Dec 2009 | 22 Dec 2009 | British | 66 years |
| Ismail Ibrahim Ahmed | Director | 22 Dec 2009 | 1 Sept 2020 | British | 66 years |
| John Andrew Doran | Director | 5 Jul 2018 | 1 Sept 2020 | Irish | 48 years |
| John Claster Rosenberg | Director | 3 Mar 2015 | 5 Jul 2018 | American | 50 years |
| John Henry Vallis | Director | 6 Oct 2020 | 28 Feb 2022 | British | 58 years |
| John Kenneth Locke | Director | 22 Jul 2019 | 1 Sept 2020 | American | 42 years |
| John Walker Mullins | Director | 16 May 2013 | 31 Oct 2013 | American | 81 years |
| Jonathan William Addis | Director | 1 Feb 2012 | 1 Sept 2020 | British | 67 years |
| Michael David Ball | Director | 6 Sept 2021 | 28 Feb 2022 | British | 59 years |
| Ohs Secretaries Limited | Corporate Secretary | 27 Jul 2017 | 3 Jan 2020 | United Kingdom | - |
| Richard Scott Igoe | Director | 14 Jan 2011 | 20 Feb 2014 | Irish | 59 years |
| Robert Andrew Mitchell | Director | 31 Mar 2023 | 8 Mar 2024 | American | 48 years |
| Sami Osman | Secretary | 28 Jun 2021 | 15 Jul 2022 | - | - |
| Sophie Krishnan | Director | 1 Sept 2020 | 31 Mar 2021 | British,french | 50 years |
| Stewart Michael Langdon | Director | 6 Feb 2019 | 1 Sept 2020 | British | 48 years |
| Thibaut Pierre Baudouin Marie Ghislain Heyvaert | Director | 8 Jun 2023 | 30 Jun 2024 | Belgian | 59 years |