| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Anthony Roy Foster | Secretary | 1 Oct 2005 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 6 Dec 2002 | 26 Jun 2020 | British | 78 years |
| Benjamin James Marks | Director | 4 Jan 2016 | 28 Mar 2019 | British | 48 years |
| Claire Puttergill | Secretary | 6 Dec 2002 | 17 Oct 2003 | British | - |
| Collyer Bristow Secretaries Limited | Corporate Director | 6 Aug 2002 | 6 Dec 2002 | United Kingdom | - |
| Collyer Bristow Secretaries Limited | Corporate Secretary | 6 Aug 2002 | 6 Dec 2002 | United Kingdom | - |
| Collyer-bristow Nominees Limited | Corporate Director | 6 Aug 2002 | 6 Dec 2002 | - | - |
| David Howard Barr | Director | 6 Dec 2002 | 11 May 2006 | British | 75 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 1 Feb 2004 | 30 Sept 2005 | British | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Gregory Martin French | Director | 13 Jun 2006 | 1 Jul 2011 | British | 71 years |
| Harry James Hulton Lewis | Director | 13 Jun 2006 | 1 Jul 2011 | British | 50 years |
| Ian Antony Pearcey | Director | 19 Jul 2013 | 10 Aug 2020 | British | 56 years |
| James Davies | Director | 19 Nov 2007 | 1 Jul 2011 | British | 50 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Philip Wallace | Director | 6 Dec 2002 | 11 May 2006 | British | 69 years |
| Mark Paul Griffiths | Director | 1 Jul 2011 | 2 Feb 2016 | British | 60 years |
| Michael Russell Meanley | Director | 18 Aug 2008 | 10 Sept 2008 | British | 59 years |
| Michael Spencer Bryn-jones | Director | 19 Jul 2013 | 12 Jul 2017 | British | 58 years |
| Nicholas Stonley | Director | 11 May 2006 | 15 Jan 2008 | British | 65 years |
| Nicolas Guy Simpkin | Director | 5 Nov 2009 | 23 Sept 2015 | British | 56 years |
| Nigel Graham Davis | Director | 11 May 2006 | 20 Sept 2006 | British | 57 years |
| Nigel Tompsett | Director | 13 Jun 2006 | 13 Jun 2008 | British | 66 years |
| Paul Wardzynski | Director | 20 Sept 2007 | 9 Oct 2007 | British | 68 years |
| Philip James Wong | Director | 1 Jul 2011 | 23 Nov 2018 | British | 58 years |
| Piers Martin Clanford | Director | 13 Jun 2006 | 1 Jul 2011 | British | 55 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Stuart Richard Luck | Director | 1 Jul 2011 | 9 Sept 2016 | British | 67 years |
