| MAIER, Tobias ACTIVE | Director | 01 Jan 2022 | | United Arab Emirates | April 1981 | Danzas House, Kestrel Way, Dawley Park, Hayes, UB3 1HJ, United Kingdom |
| MONTEIRO, Egidio Gualter Miguel ACTIVE | Director | 03 Aug 2018 | | Angola | November 1978 | Danzas House, Kestrel Way, Dawley Park, Hayes, UB3 1HJ, United Kingdom |
| MUSOKE, Nicholas ACTIVE | Director | 12 Dec 2019 | | Uganda | February 1980 | Danzas House, Kestrel Way, Dawley Park, Hayes, UB3 1HJ, United Kingdom |
| WALLS, Kenneth Charles RESIGNED | Secretary | | 15 Dec 2000 | | | 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2000 | 16 Apr 2021 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| ALDRIDGE, Nigel Roy RESIGNED | Director | 07 Jan 1999 | 24 Sep 2001 | | September 1953 | Grey Cap The Street, Dilham, Norwich, Norfolk, NR28 9PX |
| ARAUJO, Rafael RESIGNED | Director | 02 Dec 2010 | 20 Sep 2012 | Angola | November 1963 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| BALDWIN, James Chambre RESIGNED | Director | 24 Sep 2001 | 31 Jan 2007 | | December 1951 | 40 6th Avenue, North Ridge, Accra, Ghana |
| BOYLAN, Alan Francis RESIGNED | Director | 15 Aug 1994 | 02 Aug 1999 | | July 1947 | 361 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8LW |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 31 Jan 2007 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| CAMERON, Vari Isabel RESIGNED | Director | 01 Jul 2010 | 15 Dec 2014 | England | June 1961 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| CANNING, John RESIGNED | Director | 01 Jul 2010 | 01 Jul 2010 | United Kingdom | October 1952 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| CARMO, Jorge Heitor RESIGNED | Director | | 13 Dec 2005 | | November 1948 | Rua Kwame, Ncruma No69 110, Luanda, FOREIGN, Angola |
| CARMO, Zinha RESIGNED | Director | 02 Dec 2010 | 04 Mar 2015 | Angola | June 1951 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| CARVER, Peter Frederic Gunn RESIGNED | Director | 01 Nov 1995 | 12 Nov 2004 | | August 1957 | 11 Rhodes Avenue, London, N22 4UR |
| CASEY, John Christopher RESIGNED | Director | 31 Jan 2007 | 01 Jul 2010 | United Kingdom | October 1957 | 9 The Cedars, Milford, Godalming, Surrey, GU8 5DH |
| CHAMBERS, David Charles RESIGNED | Director | | 15 Apr 1994 | | May 1947 | 456 Groveley Lane, Cofton Hackett, Birmingham, B45 8UQ |
| FERREIRA, Gina Rosa RESIGNED | Director | 21 Jan 2019 | 12 Dec 2019 | Angola | May 1979 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| GAGNA, Miriam Marcela RESIGNED | Director | 08 Apr 2019 | 01 Jan 2022 | England | June 1972 | Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England |
| GOMES, Victor Hugo RESIGNED | Director | 23 Jun 2017 | 03 Aug 2018 | Angola | June 1973 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| GORMAN, Malcolm RESIGNED | Director | | 05 Apr 1992 | | March 1945 | 89 Derwent Road, Palmers Green, London, N13 4QA |
| HODGSON, Robert Craig, Captain RESIGNED | Director | 05 Feb 1992 | 31 Jan 1997 | | August 1948 | 8 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD |
| HOOD, John Kevin RESIGNED | Director | 13 Jul 1993 | 01 Nov 1995 | | August 1944 | 9 Mill Park Avenue, Hornchurch, Essex, RM12 6HA |
| HOWSE, Christopher John RESIGNED | Director | 01 Nov 2004 | 31 Jan 2007 | United Kingdom | June 1961 | 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ |
| JOHNSON, Michael Geoffrey Stott RESIGNED | Director | | 05 Feb 1992 | | January 1939 | 3 Elm Drive, Formby, Liverpool, Merseyside, L37 2DL |
| KNOTT, Garth Antony RESIGNED | Director | 31 Jan 2007 | 01 Jul 2010 | South Africa | September 1960 | 1 Corobrik Street, Meadowvale, South Africa |
| LENTHALL, Rodney Desmonde Morgan RESIGNED | Director | | 29 Nov 1991 | | July 1945 | Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD |
| MITCHELL, George Anthony John RESIGNED | Director | 02 Dec 1991 | 15 Aug 1994 | | October 1953 | 5c South Cliff Tower, Bolsover Road, Eastbourne, BN20 7JN |
| NICOLSON, John Scott RESIGNED | Director | | 31 Jul 1992 | | July 1933 | Caixa Postal, 1214 Luanda, FOREIGN, Angola |
| OUDART, Bruno RESIGNED | Director | 01 Jun 2012 | 14 Dec 2012 | Belgium | July 1974 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| PEREIRA, Catia Alexandra Alegre RESIGNED | Director | 19 Jun 2016 | 18 Jan 2019 | Angola | August 1979 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| PHIPPS, David Charles RESIGNED | Director | 01 Jul 2010 | 01 Apr 2011 | United Kingdom | August 1968 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| PUTZKE, Jens RESIGNED | Director | 05 Nov 2015 | 15 Sep 2017 | Angola | July 1949 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SHARRATT, Stephen John RESIGNED | Director | 01 Apr 2013 | 08 Oct 2015 | South Africa | June 1961 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SHARRATT, Stephen John RESIGNED | Director | | 15 Jan 1999 | | June 1961 | 131 Cabral Moncada, Luanda, Angola, FOREIGN |
| SOARES ALECRIM, Rui Manuel RESIGNED | Director | 01 Jun 2015 | 19 Jun 2016 | Angola | February 1970 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| TAWNY, Peter RESIGNED | Director | 01 Jul 2010 | 15 Dec 2014 | Belgium | May 1968 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| WALLS, Kenneth Charles RESIGNED | Director | | 01 Jun 1992 | | November 1940 | Silverstone, 12 Jubilee Road, Formby, Merseyside, L37 2HW |
| EXEL NOMINEE NO 2 LIMITED RESIGNED | Director | 02 Dec 2010 | 01 Sep 2011 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 02 Dec 2010 | 16 Apr 2021 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom |