| Benjamin James Ernest Guest | Director | 2 Apr 2012 | 30 Oct 2012 | British | 53 years |
| Christopher James Tanner | Director | 2 Jun 2017 | 17 Oct 2024 | British | 54 years |
| Dominic Faber | Director | 15 Jun 2011 | 31 Dec 2011 | German | 48 years |
| Gareth Edward Owen | Director | 2 Apr 2012 | 30 Oct 2012 | British | 51 years |
| Giuseppe La Loggia | Director | 28 Sept 2017 | 26 Oct 2020 | Italian | 51 years |
| Hao Sheng | Director | 30 Oct 2012 | 23 Jan 2015 | Chinese | 44 years |
| Jean Irion Everest Ii | Director | 23 Jan 2015 | 31 Mar 2015 | American | 70 years |
| Jean Irion Everest Ii | Director | 23 Jan 2015 | 21 Jun 2017 | American | 70 years |
| Joe Miletic | Director | 11 Apr 2022 | 13 Jul 2022 | French | 36 years |
| Jonathan Thompson | Director | 20 Jun 2017 | 1 Jul 2024 | British | 63 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 17 Dec 2015 | 22 Feb 2017 | United Kingdom | - |
| Jordan Company Secretaries Limited | Corporate Secretary | 23 May 2017 | 2 Jun 2017 | United Kingdom | - |
| Juergen Detlef Doering | Director | 15 Jun 2011 | 2 Apr 2012 | German | 68 years |
| Niels Kroner | Director | 29 Oct 2010 | 2 Apr 2012 | German | 50 years |
| Ryan Creamer | Director | 31 Mar 2015 | 2 Jun 2017 | American | 50 years |
| Sean Patrick Mcbride | Director | 23 Jan 2015 | 2 Jun 2017 | American | 51 years |
| Therese Amanda Karolina Sundelin | Director | 1 Jan 2012 | 2 Apr 2012 | Swedish | 44 years |
| Thomas Andrew Vernon | Director | 2 Apr 2012 | 30 Oct 2012 | British | 43 years |
| Yit Ho Tang | Director | 2 Jun 2017 | 28 Aug 2020 | Singaporean | 52 years |