| Alan Harry Hyson | Director | 20 Jun 2006 | 8 Mar 2007 | British | 83 years |
| Amanda Furlong | Director | 4 Nov 2011 | 3 Dec 2020 | British | 51 years |
| Andrew John Cooper | Director | 1 Feb 2012 | 31 May 2019 | British | 68 years |
| Andrew William Deacon | Director | 1 Jun 2012 | 12 Nov 2013 | British | 67 years |
| Bradley George Cooper | Director | 1 Nov 2010 | 6 Jul 2012 | British | 50 years |
| Carol Bainbridge | Director | 14 Jan 2020 | 19 Oct 2022 | British | 61 years |
| Charles John Belcher | Director | 4 Nov 2009 | 4 Nov 2011 | British | 76 years |
| Christopher Derek Dyne Burchell | Director | 10 Aug 2016 | 9 Oct 2020 | British | 53 years |
| Clive Royston Watts | Secretary | 8 Mar 2007 | 4 Nov 2011 | British | - |
| David Brown | Director | 1 May 2021 | 25 Jan 2024 | British | 61 years |
| David Hatfield | Director | 14 Jul 2011 | 1 May 2021 | British | 66 years |
| David Lowrie | Director | 21 May 2007 | 31 Jan 2012 | British | 60 years |
| Elizabeth Anne Davies | Secretary | 4 Nov 2011 | 16 Dec 2013 | British | - |
| Gareth David | Director | 5 May 2000 | 8 Mar 2007 | British | 68 years |
| Giles Robin Fearnley | Director | 8 Mar 2007 | 4 Nov 2011 | British | 72 years |
| Ian Robert Yeowart | Director | 5 May 2000 | 16 Sept 2009 | British | 72 years |
| Ian Robert Yeowart | Secretary | 15 Oct 2004 | 8 Mar 2007 | British | - |
| Jonathan Luke Roberts | Director | 12 Nov 2013 | 18 May 2015 | British | 48 years |
| Kevin Brett Dean | Director | 20 Jun 2006 | 8 Mar 2007 | British | 69 years |
| L & A Registrars Limited | Corporate Nominee Director | 25 Apr 2000 | 5 May 2000 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 25 Apr 2000 | 5 May 2000 | United Kingdom | - |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Mark Alan Dale | Director | 6 Mar 2017 | 3 Jan 2020 | British | 50 years |
| Mark David Robinson | Director | 18 May 2015 | 28 Feb 2017 | British | 48 years |
| Mary Elisabeth Courtney Hewitt | Director | 17 Oct 2017 | 1 Jan 2020 | British | 47 years |
| Philip Andrew Gartside | Director | 8 Mar 2007 | 4 Nov 2011 | British | 74 years |
| Philip Edward Moody | Director | 8 Mar 2007 | 4 Nov 2011 | British | 72 years |
| Rachel Helen Baldwin | Director | 25 Apr 2014 | 7 Jan 2016 | British | 50 years |
| Richard Henry Mcclean | Director | 1 Feb 2012 | 1 May 2021 | British | 63 years |
| Robert Lynton Howells | Director | 8 Mar 2007 | 4 Nov 2011 | British | 76 years |
| Robert William Holland | Director | 4 Nov 2011 | 31 May 2014 | British | 76 years |
| Sean Gerrard English | Director | 20 Jun 2006 | 30 Sept 2024 | British | 59 years |
| Stephen John Murphy | Director | 1 Jan 2013 | 24 Mar 2014 | British | 57 years |
| Terence Paul Worrall | Director | 1 Oct 2008 | 4 Nov 2011 | British | 82 years |
| Tom Andrew Clift | Director | 1 Aug 2007 | 29 Feb 2012 | British | 72 years |
| Warren David Breeze | Director | 5 May 2000 | 15 Oct 2004 | British | 61 years |
| Warren David Breeze | Secretary | 5 May 2000 | 15 Oct 2004 | British | - |
