| Amanda Furlong | Director | 10 Aug 2016 | 15 Nov 2023 | British | 51 years |
| Christian Goeseke | Director | 15 Nov 2023 | 28 Feb 2025 | German | 59 years |
| Christopher John Brooks | Director | 12 Dec 2016 | 15 Nov 2023 | British | 51 years |
| David Christopher John Applegarth | Director | 8 Feb 2006 | 30 Apr 2015 | British | 73 years |
| David Paul Turner | Secretary | 1 Mar 2001 | 18 Jan 2005 | British | - |
| Elizabeth Anne Davies | Secretary | 12 Jan 2007 | 16 Dec 2013 | British | - |
| Elizabeth Anne Thorpe | Secretary | 18 Jan 2005 | 12 May 2006 | British | - |
| Iain James Niven Duncan | Director | 15 Nov 2023 | 30 Sept 2025 | British | 65 years |
| John Alfred Ray | Director | 1 Mar 2001 | 23 May 2002 | British | 75 years |
| John Virtue | Secretary | 12 May 2006 | 12 Jan 2007 | British | - |
| L & A Registrars Limited | Corporate Nominee Director | 1 Mar 2001 | 1 Mar 2001 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 1 Mar 2001 | 1 Mar 2001 | United Kingdom | - |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Paul Gerard Smith | Director | 10 Aug 2016 | 30 Sept 2022 | British | 57 years |
| Peter Charles Davison | Director | 23 Jun 2015 | 10 Aug 2016 | British | 61 years |
| Peter Thomas Telford | Director | 8 Feb 2006 | 1 Sept 2008 | British | 65 years |
| Richard Anthony Bowler | Director | 24 Apr 2002 | 8 Feb 2006 | British | 73 years |
| Richard Charles Vyvyan Harrison | Director | 29 Apr 2014 | 10 Aug 2016 | British | 59 years |
| Robert William Holland | Director | 16 Dec 2011 | 30 Jan 2013 | British | 76 years |
| Roger Brian Cobbe | Director | 8 Feb 2006 | 10 Aug 2016 | British | 75 years |
| Stephen John Clayton | Director | 24 Apr 2002 | 23 May 2002 | British | 73 years |
| Stephen Philip Lonsdale | Director | 1 Mar 2001 | 8 Feb 2006 | British | 69 years |
| Timothy Simon Bell | Director | 30 Jan 2013 | 21 Mar 2014 | Welsh | 69 years |
