| Alan Cowan | Director | 23 Jan 2015 | 14 Jun 2019 | British | 53 years |
| Alexander Charles Robinson | Director | 30 Nov 2012 | 30 Sept 2014 | British | 57 years |
| Allan Girvan Stewart | Director | 1 Aug 2006 | 29 Feb 2012 | British | 74 years |
| Allan Girvan Stewart | Secretary | 1 Aug 2006 | 21 Mar 2008 | British | - |
| Allison Carole Chambers | Director | 29 Jul 2021 | 16 Nov 2022 | Irish | 58 years |
| Chettleburghs Secretarial Ltd | Corporate Nominee Secretary | 21 Jun 2001 | 21 Jun 2001 | - | - |
| Clare Louise Lovett | Director | 1 Jan 2017 | 29 Jul 2021 | British | 56 years |
| David John Cutter | Director | 21 Mar 2008 | 30 Nov 2012 | British | 64 years |
| Dominic Rose | Director | 30 Sept 2014 | 23 Jan 2015 | British | 42 years |
| Felice Kirsten Rea | Director | 29 Feb 2012 | 23 Jan 2015 | British | 61 years |
| Fiona Marion Treadwell | Director | 23 Jan 2015 | 4 Jan 2022 | British | 59 years |
| Gia Natalie Rhone | Director | 1 Jan 2017 | 30 Aug 2019 | British | 50 years |
| Gillian Mary Davidson | Secretary | 21 Mar 2008 | 8 Feb 2011 | British | - |
| Jeremy James Rixon | Director | 29 Jul 2021 | 31 Jul 2024 | British | 74 years |
| John Joseph Gibson | Secretary | 8 Feb 2011 | 30 Sept 2014 | British | - |
| Julie Patricia Sebastianelli | Director | 29 Jul 2021 | 9 Apr 2024 | British | 63 years |
| Kam Kaur Hayre | Director | 10 Dec 2018 | 30 Aug 2019 | British | 53 years |
| Kevin Hugh Ronaldson | Director | 30 Sept 2014 | 23 Jan 2015 | British | 68 years |
| Lianne Emma Harrison | Director | 1 Jan 2017 | 30 Apr 2025 | British | 39 years |
| Louise Julie Keatley | Director | 1 Jan 2017 | 29 Jul 2021 | British | 50 years |
| Mark Antony Smith | Director | 23 Jan 2015 | 22 Nov 2018 | British | 56 years |
| Mark Richard Gordon Sapstead | Director | 23 Jan 2015 | 29 Jul 2021 | British | 49 years |
| Mark Russell Fleet | Director | 25 Feb 2011 | 30 Sept 2014 | British | 62 years |
| Michael Gerard Galway | Director | 29 Jul 2021 | 16 Nov 2022 | Irish | 49 years |
| Nigel Bruce Murdock | Director | 21 Jun 2001 | 23 Jan 2015 | English | 68 years |
| Patrick John Sanderson | Director | 23 Jan 2015 | 3 Jul 2025 | British | 59 years |
| Peter Martin Craddock | Director | 21 Mar 2008 | 25 Feb 2011 | British | 65 years |
| Richard Bamber | Secretary | 21 Jun 2001 | 31 Jul 2006 | British | - |
| Sallyann Bundock | Director | 1 Jan 2017 | 7 Nov 2019 | British | 56 years |
| Sarah Louise Joshi | Director | 1 Jan 2017 | 29 Jul 2021 | British | 46 years |
| Thomas Daniel Gough | Director | 1 Jan 2017 | 2 Jan 2023 | British | 40 years |