| DOVE-SEYMOUR, Benjamin David ACTIVE | Director | 21 Oct 2019 | | United Kingdom | June 1977 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| HOOYBERGS, Dirk Jozef Dymphna ACTIVE | Director | 21 Oct 2019 | | Belgium | October 1966 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| MAES, Florent Sebastian ACTIVE | Director | 01 Jan 2020 | | Belgium | December 1983 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| WALKER, Gary John ACTIVE | Director | 21 Oct 2019 | | United Kingdom | July 1965 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| WADE, Stephanie Joy RESIGNED | Secretary | 12 Nov 2003 | 19 Jul 2007 | | | 15 Mermaid Way, Maldon, Essex, CM9 5LA |
| SECRETARY NOMINEES LIMITED RESIGNED | Secretary | 03 Feb 2003 | 12 Nov 2003 | | | The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 03 Feb 2003 | 03 Feb 2003 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| BRACKE, Freddy Achiel RESIGNED | Director | 18 Jun 2010 | 27 May 2013 | Luxembourg | October 1944 | The Quadrangle 180, Wardour Street, London, W1F 8FY |
| BRACKE, Freddy Achiel RESIGNED | Director | 26 Jun 2008 | 23 Nov 2009 | Luxemburg | October 1944 | Clough, Lane, North Killingholme, North Lincolnshire, DN40 3LX |
| JADOT, Michel Rene RESIGNED | Director | 27 May 2013 | 01 Aug 2017 | Luxembourg | July 1952 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| LAS, Franciscus Johannes Antonius RESIGNED | Director | 27 May 2013 | 01 Jan 2020 | Netherlands | May 1958 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| RUBENS, Joost Marc Edmond RESIGNED | Director | 26 Jun 2008 | 21 Oct 2019 | Belgium | February 1976 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| RUBENS, Joost Marc Edmond RESIGNED | Director | 12 Nov 2003 | 30 Jun 2006 | | February 1976 | 82 Harrisons Wharf, Purfleet, Essex, RM19 1QX |
| VAN MOL, Liesbeth RESIGNED | Director | 12 Feb 2008 | 10 Jan 2013 | Belgium | March 1979 | The Quadrangle 180, Wardour Street, London, W1F 8FY |
| WALKER, Gary John RESIGNED | Director | 26 Jun 2008 | 27 May 2013 | England | July 1965 | The Quadrangle 180, Wardour Street, London, W1F 8FY |
| WALKER, Gary John RESIGNED | Director | 12 Nov 2003 | 22 Aug 2006 | United Kingdom | July 1965 | 3, Oak Close, Maldon, Essex, CM9 5LD |
| CALLMINSTER LIMITED RESIGNED | Director | 12 Nov 2003 | 12 Feb 2008 | | | The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY |
| COMPAGNIE DE MANUTENTION NV RESIGNED | Director | 03 Feb 2003 | 30 Jun 2005 | | | Hortensialaan 15, 1853 Strombeek-Bever, Belgium |
| DEEP WHARF CONSULTING LIMITED RESIGNED | Director | 06 Feb 2008 | 24 Jun 2010 | | | The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| EXREALM LIMITED RESIGNED | Director | 31 Mar 2009 | 24 Jun 2010 | | | The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| EXREALM LIMITED RESIGNED | Director | 19 May 2004 | 26 Apr 2005 | | | The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 03 Feb 2003 | 03 Feb 2003 | | | 280 Grays Inn Road, London, WC1X 8EB |
| MARITIME ADVISORY SERVICES LIMITED RESIGNED | Director | 30 Apr 2005 | 31 Mar 2009 | | | The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| TRILITHON V O F RESIGNED | Director | 12 Nov 2003 | 26 Jun 2008 | | | St Amandsstraat 95, Strombeek Bever, 1853, Belgium |