| HUGHES, David Kuhn ACTIVE | Director | 22 May 2017 | | United States | July 1984 | 1521, Alton Road #106, Miami Beach, Florida, 33139, United States |
| NASR, Ziad Abou ACTIVE | Director | 01 Dec 2017 | | Dubai | December 1969 | C/O Monetta Llp, 232, Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ, England |
| PARK, Gordon Alexander ACTIVE | Director | 29 Aug 2003 | | Scotland | August 1954 | Phoenix House, Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire, PA1 2BH, United Kingdom |
| WADDELL, Brian Alexander ACTIVE | Director | 01 Jul 2013 | | United Arab Emirates | January 1963 | Masaood John Brown Osc, Jebel Ali Freezone, Dubai, United Arab Emirates |
| BROWN, Julia Diane RESIGNED | Secretary | 22 May 2008 | 20 Oct 2011 | | | Sterne House, Lodge Lane, Derby, Derbyshire, DE1 3TP |
| KAPLAN, David RESIGNED | Secretary | 19 Oct 2005 | 22 May 2008 | | | Finches Barn, Fishpond Lane, Egginton, Derbyshire, DE65 6HJ |
| KITTS, Stephen RESIGNED | Secretary | 27 Jul 2000 | 13 May 2004 | | | The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8PZ |
| SMITH, Sally Elizabeth RESIGNED | Secretary | 10 Dec 1999 | 27 Jul 2000 | | | 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 13 May 2004 | 19 Oct 2005 | | | Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Secretary | 20 Oct 2011 | 28 Aug 2015 | | | 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland |
| AL MASAOOD, Khalifa RESIGNED | Director | 20 Oct 2011 | 22 May 2017 | United Arab Emirates | January 1984 | PO BOX 47322, Abu Dhabi, United Arab Emirates |
| BARKER, Steven Ivor RESIGNED | Director | 27 Jul 2000 | 30 May 2003 | | May 1957 | 5 Kings Brook Close, Rempstone, Loughborough, Leicestershire, LE12 9RR |
| DEWELL, Gordon Charles RESIGNED | Director | 19 Jun 2002 | 30 Nov 2017 | England | October 1953 | Phoenix House, Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire, PA1 2BH, Scotland |
| GRIFFITHS, Stuart RESIGNED | Director | 19 Jun 2002 | 20 Oct 2011 | United Arab Emirates | October 1948 | Wheypools House 11th Street, Al Rodha, Abu Dhabi, FOREIGN, Uae |
| KAPLAN, David Ayre RESIGNED | Director | 10 Dec 1999 | 27 Jul 2000 | | July 1968 | 34 Chantry Close, Mickleover, Derby, Derbyshire, DE3 5TG |
| SMITH, Sally Elizabeth RESIGNED | Director | 10 Dec 1999 | 27 Jul 2000 | | June 1977 | 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ |
| WINTON, Stephen Andrew RESIGNED | Director | 19 Jun 2002 | 01 Aug 2007 | Scotland | November 1955 | 4 Jean Maclean Place, Bishopbriggs, Glasgow, Strathclyde, G64 3BJ |