| BLACKLOCK, Rory Miles ACTIVE | Director | 01 Mar 2024 | | United Kingdom | April 1992 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| TURNEY, Jonathan William ACTIVE | Director | 01 Apr 2026 | | Switzerland | August 1978 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| FILMER, Stephen Thomas RESIGNED | Secretary | 05 Mar 2004 | 10 Dec 2015 | | | 1, Chemin Des Pepinieres, Rolle, Ch-1180, FOREIGN, Switzerland |
| HIBBS, Duncan RESIGNED | Secretary | 01 Apr 1993 | 22 Apr 1994 | | | 37 Worcester Close, Istead Rise, Northfleet, Kent, DA13 9LB |
| HOBSON, Robert RESIGNED | Secretary | 22 Apr 1994 | 05 Mar 2004 | | | Bremhustlaan 12, 2244 Es Wassenaar, Netherlands |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 01 Apr 1993 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 10 Aug 1990 | 01 Apr 1993 | | | 100 New Bridge Street, London, EC4V 6JA |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 10 Dec 2015 | 01 Feb 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| BATES, Peter Laurence RESIGNED | Director | | 08 Mar 2004 | England | June 1950 | Fairby Lodge Ash Road, Hartley, Longfield, Kent, DA3 8ER |
| BINEAU, Karine RESIGNED | Director | 30 Oct 2015 | 30 Apr 2016 | Switzerland | October 1973 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| FARROW, Martin Paul RESIGNED | Director | 05 Mar 2004 | 01 Mar 2024 | United Kingdom | March 1956 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| GROENENBOOM, Willem RESIGNED | Director | | 31 May 2003 | | June 1946 | Van Wassenhovenstraat 16, Nieuw Beyerland, Netherlands |
| HLAWEK, Robin Andrew RESIGNED | Director | 25 Jun 2007 | 10 Dec 2010 | Switzerland | June 1968 | 29, Route Des Tavernes, Forel, Canton Vaud, CH-1072, Switzerland |
| HOBSON, Robert RESIGNED | Director | 19 Apr 1996 | 21 Jan 2008 | | January 1947 | 3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT |
| HOLZ, Duane RESIGNED | Director | 07 Feb 2012 | 01 May 2018 | Switzerland | October 1976 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| HORRY, Christopher Peter RESIGNED | Director | 09 Dec 2010 | 30 Nov 2013 | Switzerland | February 1961 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| KANEMARU, Henri Massao RESIGNED | Director | 16 Dec 2013 | 31 Mar 2015 | Switzerland | September 1973 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| KROPP, Martin, Dr RESIGNED | Director | 01 May 2018 | 01 Apr 2026 | Switzerland | April 1965 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| MAHLICH, John Robert RESIGNED | Director | | 19 Apr 1996 | | April 1927 | Abbey House, Sawley, Clitheroe, Lancashire, BB7 4LE |
| PINNER, Ian Robert RESIGNED | Director | 18 Jan 2008 | 31 Jan 2012 | Switzerland | September 1972 | 6, Chemin De La Favre, Begnins, Canton Vaud, CH- 1268, Switzerland |
| SANNER, Marc Alan RESIGNED | Director | 21 Sep 2005 | 25 Jun 2007 | | September 1952 | 464 Fifth Street, Illiopolis, Illinois 62539, Usa |
| SCHULZ, Ralf Stefan RESIGNED | Director | 11 May 2015 | 06 Oct 2015 | Switzerland | June 1964 | Erith Oil Works, Church Manorway, Erith, Kent , DA8 1DL |
| STOTT, John Patrick RESIGNED | Director | 04 Aug 2000 | 30 Sep 2005 | | April 1967 | Koesterbergstrasse 78, Hamburg, 22587, Germany |