| AHMED, Dawood ACTIVE | Secretary | 11 Sep 2026 | | | | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| STEPHEN, Keith ACTIVE | Director | 19 Jan 2026 | | Scotland | December 1977 | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| WOOD, Ian David ACTIVE | Director | 07 Sep 2021 | | England | March 1977 | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| AHMED, Dawood RESIGNED | Secretary | 02 Sep 2022 | 01 Nov 2023 | | | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| CHRIST, Kathryn Anna RESIGNED | Secretary | 01 Nov 2023 | 10 Sep 2026 | | | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| CHRIST, Kathryn Anna RESIGNED | Secretary | 24 Mar 2016 | 02 Sep 2022 | | | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| HUSSEIN, Nadira RESIGNED | Secretary | 13 Nov 2014 | 20 Jan 2016 | | | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| TRAVIS, Melanie Susan RESIGNED | Secretary | 20 Jan 2016 | 24 Mar 2016 | | | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| TRAVIS, Melanie RESIGNED | Secretary | 17 Oct 2013 | 13 Nov 2014 | | | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| WATERS, Paul RESIGNED | Secretary | 22 Apr 2013 | 17 Oct 2013 | | | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| FOSTER, Stephen Richard RESIGNED | Director | 15 Aug 2017 | 22 Mar 2018 | England | March 1972 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| HALL, Richard Patrick RESIGNED | Director | 22 Apr 2013 | 19 Mar 2018 | United Kingdom | August 1960 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| HAMILTON, Neill Michael RESIGNED | Director | 29 Oct 2018 | 19 Jan 2026 | England | June 1966 | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| HAMZA, Faysal Essam RESIGNED | Director | 22 Apr 2013 | 29 Oct 2018 | United Arab Emirates | September 1963 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| HEWITT, Ian RESIGNED | Director | 22 Apr 2013 | 16 Dec 2014 | United Kingdom | April 1957 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| MALIK, Imran Saeed RESIGNED | Director | 20 Jan 2020 | 07 Sep 2021 | United Kingdom | October 1967 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| RICKETTS, Stefan John RESIGNED | Director | 22 Apr 2013 | 01 Jun 2022 | Britain | May 1967 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| RODRIGUES, Daniel Gama RESIGNED | Director | 22 Mar 2018 | 20 Dec 2019 | United Kingdom | July 1982 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| SALT, Richard RESIGNED | Director | 16 Dec 2014 | 26 Apr 2017 | England | July 1962 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| WATT, Andrew Michael RESIGNED | Director | 26 Sep 2013 | 15 Aug 2017 | England | May 1977 | C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |