| Anthony James Watson | Director | 1 May 2013 | 24 Nov 2014 | British | 53 years |
| Anthony Padfield | Director | 11 Jul 2002 | 9 Sept 2005 | British | 77 years |
| Christopher Conway Shipley | Secretary | 24 Oct 2002 | 19 Apr 2011 | British | - |
| Colin John Atkinson | Director | 11 Jul 2002 | 19 Apr 2011 | British | 67 years |
| Colin John Atkinson | Secretary | 11 Jul 2002 | 1 Jul 2006 | British | - |
| David Huw Davies | Director | 19 Apr 2011 | 4 Jan 2016 | British | 69 years |
| David Owen Allen | Director | 4 Jan 2016 | 16 Aug 2022 | British | 53 years |
| Gary Martin Ennis | Director | 19 Apr 2011 | 21 Sept 2024 | Irish | 56 years |
| Ian Duncan Menham | Director | 2 Mar 2015 | 13 Mar 2018 | British | 59 years |
| Jeremy John Champion | Secretary | 19 Apr 2011 | 25 Jun 2012 | - | - |
| Jeremy John Champion | Director | 19 Apr 2011 | 8 Dec 2022 | British | 63 years |
| John Joseph Fitzgerald | Director | 19 Apr 2011 | 30 Apr 2013 | British | 66 years |
| John Michael Jarrett | Director | 19 Apr 2011 | 16 Oct 2015 | British | 64 years |
| Julian Paul Hodder | Director | 24 Nov 2014 | 5 Mar 2015 | British | 54 years |
| Martin Geoffrey Leach | Director | 16 Apr 2014 | 1 Jan 2020 | British | 60 years |
| Neil Cooper | Director | 23 Nov 2015 | 23 Nov 2015 | British | 58 years |
| Paul James Rosbrook | Director | 13 Mar 2018 | 30 Nov 2018 | British | 53 years |
| Paul Michael Hunt | Director | 6 Apr 2011 | 12 Apr 2011 | English | 62 years |
| Severnside Nominees Limited | Corporate Nominee Director | 11 Jul 2002 | 11 Jul 2002 | - | - |
| Severnside Secretarial Limited | Corporate Nominee Secretary | 11 Jul 2002 | 11 Jul 2002 | - | - |
| William Walsh | Director | 30 Nov 2018 | 1 Jan 2020 | British | 40 years |