| Anthony William Searson James | Director | 18 Mar 2011 | 12 Sept 2013 | British | 58 years |
| Benoit Prat Stanford | Director | 5 Oct 2001 | 15 Jun 2006 | French | 61 years |
| Caroline Mary Tolhurst | Secretary | 13 Jun 2001 | 5 Oct 2001 | British | - |
| Christopher James Jukes | Director | 1 Apr 2014 | 27 Sept 2019 | British | 48 years |
| Combined Nominees Limited | Corporate Nominee Director | 13 Jun 2001 | 13 Jun 2001 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 13 Jun 2001 | 13 Jun 2001 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 13 Jun 2001 | 13 Jun 2001 | United Kingdom | - |
| Deborah Clare Lee | Director | 27 Sept 2019 | 28 Mar 2022 | British | 50 years |
| Ian Douglas Mair | Director | 28 Mar 2022 | 27 Jun 2024 | British | 53 years |
| Ian Duncan Chisholm | Director | 28 Mar 2022 | 31 Dec 2023 | British | 59 years |
| Jeremy Henry Moore Newsum | Director | 15 Jun 2006 | 30 Jun 2008 | British | 71 years |
| Jonathan Osborne Hagger | Secretary | 5 Oct 2001 | 31 May 2006 | British | - |
| Judith Patricia Ball | Secretary | 1 Jun 2006 | 29 Aug 2019 | British | - |
| Mark Robin Preston | Director | 1 Jul 2008 | 28 Mar 2022 | British | 58 years |
| Neil Jones | Director | 5 Oct 2001 | 15 Jun 2006 | British | 60 years |
| Nicholas Richard Scarles | Director | 15 Jun 2006 | 31 May 2019 | British, | 64 years |
| Raymond Charles Williams | Director | 13 Jun 2001 | 5 Oct 2001 | British | 73 years |
| Richard Simon Handley | Director | 13 Jun 2001 | 5 Oct 2001 | British | 72 years |
| Robert Richard Davis | Director | 1 Jun 2019 | 28 Mar 2022 | British | 59 years |
| Stephen Howard Rhodes Musgrave | Director | 13 Jun 2001 | 5 Oct 2001 | British | 73 years |
| Stephen Jeremy Moore | Director | 28 Mar 2022 | 30 Jun 2023 | British | 66 years |
| Stuart Robert Hartley Beevor | Director | 15 Jun 2006 | 17 Mar 2011 | British | 69 years |
