| Christopher Michael Batterham | Director | 27 Jun 2008 | 24 Oct 2014 | British | 71 years |
| David James Callear | Director | 22 Feb 2001 | 24 Oct 2014 | British | 72 years |
| Debbie Rodwell | Secretary | 2 Feb 2005 | 19 Dec 2014 | British | - |
| Geoffrey William Streetley | Director | 20 Dec 2000 | 7 Jun 2004 | British | 71 years |
| Hammond Suddards Directors Limited | Corporate Nominee Director | 4 Oct 2000 | 20 Dec 2000 | - | - |
| Hammond Suddards Secretaries Limited | Corporate Nominee Secretary | 4 Oct 2000 | 20 Dec 2000 | - | - |
| Hugh Charles Laurence Cawley | Director | 21 Feb 2013 | 16 Dec 2014 | British | 70 years |
| James Kenneth Alexander Barbour Smith | Director | 5 Sept 2002 | 7 Jun 2004 | British | 60 years |
| James Lionel Cohen | Director | 29 Jun 2004 | 24 Oct 2014 | British | 84 years |
| Mark Andrew Cunningham | Director | 20 Dec 2000 | 30 Jan 2013 | British | 59 years |
| Mark Andrew Cunningham | Secretary | 20 Dec 2000 | 12 May 2004 | British | - |
| Neil Grant Scragg | Director | 20 Dec 2000 | 5 Sept 2002 | British | 58 years |
| Peter Michael Bertram | Director | 29 Jun 2004 | 24 Apr 2008 | British | 72 years |
| Raymond Charles Peck | Director | 19 Dec 2000 | 1 Feb 2007 | British | 69 years |
| Richard Edmund Mckeown | Secretary | 12 May 2004 | 2 Feb 2005 | British | - |
| Robert Rolph Baldrey | Director | 24 Oct 2014 | 13 Apr 2016 | British | 62 years |
| Simon Richard Moate | Director | 30 Jul 2007 | 16 Dec 2014 | British | 64 years |
| Stephen Anthony Mckeever | Director | 26 Aug 2010 | 10 Mar 2014 | British | 62 years |