| Adam George Waddington | Director | 24 May 2013 | 20 Nov 2014 | British | 51 years |
| Andrew Derek Freeman | Director | 1 Dec 2011 | 24 May 2013 | British | 47 years |
| Angela Louise Roshier | Director | 25 Jan 2013 | 20 Nov 2014 | British | 50 years |
| Angela Louise Roshier | Director | 25 Jan 2013 | 25 Jan 2013 | British | 50 years |
| Anne-marie Hallett | Secretary | 22 Dec 2022 | 19 Dec 2024 | - | - |
| Barry Edward White | Director | 1 Jan 2008 | 30 Apr 2009 | British | 60 years |
| Benjamin Maurice Edward Johnstone | Director | 1 Dec 2011 | 24 Aug 2012 | British | 43 years |
| Brian Ward May | Director | 30 May 2002 | 30 Apr 2004 | British | 74 years |
| Christopher Edward Ingouville Williams | Director | 30 Apr 2009 | 10 Dec 2009 | British | 49 years |
| Engel Johan Roelof Koolhaas | Director | 1 Jan 2008 | 1 Dec 2011 | Dutch | 65 years |
| Fabrice Etienne Marie Kun-darbois | Director | 20 Nov 2014 | 21 Apr 2016 | French | 39 years |
| Harry Duncan | Director | 6 May 2004 | 1 Jan 2008 | British | 75 years |
| Ion Bruce Balfour | Director | 20 Nov 2014 | 31 Dec 2021 | British | 62 years |
| Kenneth John Simpson | Director | 30 Sept 2017 | 30 Jun 2022 | British | 60 years |
| Kieron Gerard Meade | Director | 1 Jan 2008 | 10 Dec 2009 | British | 65 years |
| Lycidas Nominees Limited | Corporate Director | 18 Jan 2002 | 25 Jan 2002 | United Kingdom | - |
| Lycidas Secretaries Limited | Corporate Secretary | 18 Jan 2002 | 25 Jan 2002 | United Kingdom | - |
| Michael Anthony Underwood | Director | 25 Jan 2002 | 31 Dec 2002 | British | 86 years |
| Michael John Gillespie | Secretary | 1 Jun 2015 | 1 Jul 2016 | - | - |
| Michael John Gillespie | Secretary | 16 Oct 2017 | 22 Dec 2022 | - | - |
| Michael John Gillespie | Secretary | 19 Dec 2024 | 7 Apr 2025 | - | - |
| Myra Stevenson Cameron | Director | 23 Jun 2004 | 17 Jun 2005 | British | 79 years |
| Myra Stevenson Cameron | Secretary | 25 Jan 2002 | 23 Aug 2006 | British | - |
| Nicola Covington | Director | 21 Apr 2016 | 30 Sept 2017 | British | 48 years |
| Paul William Nash | Director | 23 May 2008 | 1 Dec 2011 | British | 58 years |
| Peter Barry Brooks | Director | 30 Apr 2004 | 17 Jun 2005 | British | 78 years |
| Richard Alan Gregory | Director | 30 Apr 2004 | 17 Jun 2005 | British | 79 years |
| Richard John Fielder | Director | 25 Jan 2002 | 1 Jan 2008 | British | 72 years |
| Sarah Dippenaar | Secretary | 1 Jul 2016 | 16 Oct 2017 | - | - |
| Sarah Mcateer | Secretary | 23 Aug 2006 | 31 Aug 2007 | British | - |
| Sarah Mcateer | Secretary | 31 Oct 2008 | 1 Jun 2015 | British | - |
| Wendy Stewart | Secretary | 31 Aug 2007 | 31 Oct 2008 | British | - |
| Wim Blaasse | Director | 1 Jan 2008 | 23 May 2008 | Dutch | 62 years |
