| BUURMA, Bart ACTIVE | Director | 01 Jan 2026 | | Netherlands | October 1975 | Sägereistrasse 20, 8152, Glattbrugg, Switzerland |
| ELEGAIZI, Ramy ACTIVE | Director | 01 Jan 2026 | | England | September 1976 | Unit 1, Causeway Central, Lovett Road, Staines-Upon-Thames, TW18 3AZ, England |
| PLUESS, Christian Paul ACTIVE | Director | 01 Jan 2026 | | Switzerland | October 1968 | Sägereistrasse 20, 8152, Glattbrugg, Switzerland |
| AZIZ, Owais RESIGNED | Secretary | 27 Sep 2011 | 26 Jun 2012 | | | Heathrow West Building 1071, Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ |
| BURTON, Mark Andrew RESIGNED | Secretary | 04 Mar 2009 | 27 Sep 2011 | | | 40, Bushy Park Road, Teddington, Middlesex, TW11 9DG |
| JONES, Michael John RESIGNED | Secretary | 31 Mar 2006 | 04 Mar 2009 | | | 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY |
| NAIR, Sreekumar RESIGNED | Secretary | 26 Jun 2012 | 13 Nov 2020 | | | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| THOMAS, Byron RESIGNED | Secretary | 13 Nov 2020 | 01 Jan 2026 | | | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 02 Dec 2004 | 31 Mar 2006 | | | 22 Melton Street, London, NW1 2BW |
| CLARKS NOMINEES LIMITED RESIGNED | Secretary | 09 Nov 2004 | 02 Dec 2004 | | | One Forbury Square, The Forbury, Reading, RG1 3EB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Nov 2004 | 09 Nov 2004 | | | 26, Church Street, London, NW8 8EP |
| BORN, Eric Martin RESIGNED | Director | 27 Jan 2005 | 04 Mar 2009 | United Kingdom | August 1970 | Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL |
| BURTON, Mark Andrew, Mr. RESIGNED | Director | 27 Sep 2011 | 23 Nov 2015 | England | January 1971 | Heathrow West Building 1071, Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ |
| CORR, Stephen Philip RESIGNED | Director | 28 Aug 2015 | 31 Aug 2020 | United Kingdom | April 1960 | Heathrow West Building 1071, London Heathrow Airport, Hounslow, TW6 3AQ, England |
| DE LA TORRE, David RESIGNED | Director | 02 Aug 2013 | 28 Aug 2015 | England | May 1970 | Heathrow West Building 1071, Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ |
| DYER, Tracey Denise Mary RESIGNED | Director | 01 Apr 2021 | 01 Jan 2026 | England | August 1966 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| FOUNTAIN, Thomas William RESIGNED | Director | 04 Mar 2009 | 31 Dec 2020 | United Kingdom | June 1969 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| GIBBONS, John Michael RESIGNED | Director | 09 Nov 2004 | 27 Jan 2005 | United Kingdom | June 1950 | 16 Beech Ride, Fleet, Hampshire, GU52 7XQ |
| GREY, Jonathan Guthrie RESIGNED | Director | 07 Aug 2006 | 21 Apr 2007 | United Kingdom | October 1951 | Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH |
| GUIDO VOGT, Adrian Wilhelm RESIGNED | Director | 01 Jul 2022 | 01 Jan 2026 | Germany | September 1985 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| HUMAN, Willem Hendrik RESIGNED | Director | 23 Nov 2015 | 31 Dec 2020 | United Kingdom | May 1982 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| JONES, Michael John RESIGNED | Director | 31 Mar 2006 | 04 Mar 2009 | England | August 1951 | 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY |
| NAIR, Sreekumar RESIGNED | Director | 13 Nov 2020 | 01 Jan 2026 | England | July 1970 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| NEDERHAND, Tim RESIGNED | Director | 01 Feb 2021 | 01 Jul 2022 | Switzerland | September 1982 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| THOMAS, Nicholas Alexander RESIGNED | Director | 22 Nov 2023 | 01 Jan 2026 | England | September 1977 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| TURNER, Mark RESIGNED | Director | 01 Jan 2021 | 12 Jul 2023 | England | September 1981 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| VAN DEN BERG, Norbert (Adrianus Nicolaas) RESIGNED | Director | 01 May 2021 | 01 Jan 2026 | Switzerland | July 1966 | Ash House, Littleton Road, Ashford, TW15 1TZ, England |
| VAN NIEKERK, Pieter RESIGNED | Director | 04 Mar 2009 | 12 Jun 2013 | United Kingdom | September 1960 | 8, Geraldine Road, Chiswick, Middlesex, W4 3PA |