| Brett O'connor | Director | 10 Mar 2015 | 26 Feb 2016 | British | 60 years |
| Bruce John Alexander Hutt | Director | 13 Dec 2007 | 8 Jun 2015 | British | 61 years |
| Bruce John Alexander Hutt | Secretary | 17 Dec 2008 | 8 Jun 2015 | British | - |
| C.s. Secretarial Services Ltd | Corporate Secretary | 13 Dec 2007 | 13 Dec 2007 | United Kingdom | - |
| Charles Napier Williams | Director | 26 Feb 2016 | 29 Sept 2017 | British | 65 years |
| Constance Wing-yin Lee | Director | 7 Mar 2018 | 22 Mar 2021 | British,american | 52 years |
| Costantino Deperu | Director | 15 Nov 2016 | 7 Mar 2018 | Italian | 56 years |
| Cs Director Services Limited | Corporate Director | 13 Dec 2007 | 13 Dec 2007 | United Kingdom | - |
| David Wallace | Secretary | 13 Dec 2007 | 17 Dec 2008 | - | - |
| Enrico Oddone | Director | 26 Feb 2016 | 13 Jun 2016 | Italian | 53 years |
| Fabrizio Tortora | Director | 26 Feb 2016 | 15 Nov 2016 | Italian | 56 years |
| Faheem Zaka Sheikh | Director | 1 May 2023 | 9 Jun 2025 | British | 42 years |
| Jason Paul Porter | Director | 7 Mar 2018 | 30 Sept 2019 | British | 45 years |
| Javier Francisco Serrano Alonso | Director | 30 Sept 2019 | 13 May 2022 | Spanish | 48 years |
| Javier Francisco Serrano Alonso | Director | 1 May 2023 | 9 Jun 2025 | Spanish | 48 years |
| Jonathan Guy Madgwick | Director | 13 Dec 2007 | 17 Dec 2008 | British | 66 years |
| Laurence Jon Fumagalli | Director | 7 Mar 2018 | 1 May 2023 | British | 54 years |
| Peter Cecil Craig | Director | 28 Jun 2012 | 26 Feb 2016 | British | 55 years |
| Stephen Bernard Lilley | Director | 7 Mar 2018 | 1 May 2023 | British | 58 years |
| Susan Elizabeth Lawrence | Director | 13 Jun 2016 | 7 Mar 2018 | British | 65 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 3 May 2016 | 7 Mar 2018 | United Kingdom | - |
| Vincent Cheshire | Director | 29 Sept 2017 | 7 Mar 2018 | British | 59 years |
