| Adam Nathaniel Richford | Director | 28 Aug 2019 | 15 Dec 2023 | British | 50 years |
| Alistair Daniel Brookes | Director | 8 Dec 2015 | 28 Aug 2019 | British | 50 years |
| Alistair Daniel Brookes | Director | 3 Oct 2023 | 31 Mar 2025 | British | 50 years |
| Ashcroft Cameron Nominees Limited | Corporate Nominee Director | 8 Feb 1996 | 8 Feb 1996 | United Kingdom | - |
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | 8 Feb 1996 | 8 Feb 1996 | United Kingdom | - |
| Carolyn Ann Gibson | Secretary | 1 Feb 2007 | 30 Apr 2008 | British | - |
| Christine Jane Cooper | Director | 15 Dec 2023 | 31 Aug 2024 | British | 64 years |
| Christopher Surch | Director | 1 May 2009 | 26 Aug 2012 | British | 65 years |
| David John Downes | Director | 29 Apr 1999 | 31 Dec 2005 | British | 81 years |
| David Kevin Mulligan | Director | 1 Apr 2014 | 8 Dec 2015 | British | 57 years |
| Dominic Pieter James Murray | Secretary | 1 Jun 2023 | 10 Oct 2024 | - | - |
| Elizabeth Mary Bayley | Director | 1 Apr 2013 | 31 Dec 2013 | British | 54 years |
| Fraser Andrew Norton Welham | Director | 1 Jan 2006 | 27 May 2009 | British | 62 years |
| Huw Rhys Lewis | Director | 5 May 2010 | 30 Apr 2012 | British | 66 years |
| James Robert Meredith | Director | 8 Feb 1996 | 31 Mar 2003 | British | 66 years |
| Jane Leslie King | Secretary | 8 Feb 1996 | 29 Nov 2000 | British | - |
| Jeremy John Cobbett Simpson | Director | 1 Aug 2011 | 31 Mar 2014 | British | 55 years |
| Mark Ian Saunders | Director | 3 Dec 2009 | 31 Jul 2011 | British | 58 years |
| Michael Brian Dunn | Director | 30 Apr 2008 | 22 Apr 2010 | British | 65 years |
| Michael Charles Edward Averill | Director | 29 Apr 1999 | 30 Sept 2007 | British | 75 years |
| Michael James Clarke | Director | 29 Apr 1999 | 30 Apr 2005 | British | 68 years |
| Neil Rowland Miles | Director | 1 Apr 2022 | 2 Oct 2023 | British | 56 years |
| Nigel Ian Aitchison | Director | 11 Nov 2004 | 30 Apr 2008 | British | 58 years |
| Paul Frederek Holmes | Director | 1 Aug 2011 | 31 Mar 2013 | British | 55 years |
| Paul Kaye | Secretary | 27 May 2005 | 31 Jan 2007 | British | - |
| Philip Bernard Griffin-smith | Secretary | 1 May 2008 | 31 May 2023 | British | - |
| Sara Philipa Cannon | Secretary | 30 Nov 2000 | 27 May 2005 | British | - |
| Thomas Waterworth Drury | Director | 1 Oct 2007 | 30 Sept 2011 | British/canadian | 65 years |
| Toby Richard Woolrych | Director | 27 Aug 2012 | 31 Mar 2022 | British | 60 years |
