| Alan Thomas Fletcher | Director | 23 May 2016 | 31 May 2017 | British | 92 years |
| Andrew John Chadwick | Director | 30 Apr 2005 | 1 Oct 2017 | British | 56 years |
| Andrew Olaf Fischer | Director | 15 Jan 2016 | 31 May 2017 | German | 62 years |
| Andrew Phillip Catchpole | Director | 7 Sept 2010 | 20 Dec 2010 | British | 78 years |
| Christopher Graham Kershaw | Director | 8 Apr 2003 | 3 Oct 2005 | British | 65 years |
| Claire Helen Conolly | Director | 31 May 2017 | 26 Mar 2021 | British | 51 years |
| Colin James Timothy Davis | Director | 29 Jan 2014 | 15 Mar 2017 | British | 61 years |
| Darrell Fox | Secretary | 6 Dec 2016 | 31 May 2017 | - | - |
| Darrell Fox | Director | 6 Dec 2016 | 31 May 2017 | British | 59 years |
| David Christopher Humphreys | Director | 1 Nov 2013 | 6 Dec 2016 | British | 53 years |
| David Christopher Humphreys | Secretary | 12 Oct 2012 | 6 Dec 2016 | - | - |
| David Lee Cruddace | Director | 30 Jan 2012 | 6 Dec 2016 | British | 62 years |
| David William Owens | Director | 25 Oct 2011 | 1 Nov 2013 | British | 74 years |
| Ian Fisher | Director | 15 Jan 2016 | 31 May 2017 | British | 76 years |
| Ian Vincent Cusden | Secretary | 31 May 2017 | 23 Dec 2019 | - | - |
| James Robert Winnicott | Director | 31 May 2017 | 28 Feb 2023 | British | 58 years |
| Jonathan Charles Richardson | Director | 15 Jan 2016 | 31 May 2017 | British | 66 years |
| Julia Alison Morton | Secretary | 14 Sept 2009 | 3 Nov 2010 | British | - |
| Lee Johnstone | Secretary | 20 May 2005 | 14 Sept 2009 | British | - |
| Liam O'sullivan | Secretary | 30 Jan 2012 | 12 Oct 2012 | - | - |
| Mark Perkins | Director | 6 Dec 2016 | 31 May 2017 | British | 63 years |
| Martin Geoffrey Beesley | Director | 31 May 2017 | 22 Oct 2021 | British | 60 years |
| Oliver James Lightowlers | Secretary | 7 Apr 2003 | 20 May 2005 | British | - |
| Peter Barnett | Director | 8 Apr 2003 | 31 Dec 2012 | British | 71 years |
| Rawcliffe And Co. Company Services Limited | Corporate Nominee Director | 15 Nov 2002 | 8 Apr 2003 | United Kingdom | - |
| Rawcliffe And Co. Formations Limited | Corporate Nominee Secretary | 15 Nov 2002 | 8 Apr 2003 | United Kingdom | - |
| William Anthony Leach | Director | 4 Jun 2005 | 29 Feb 2012 | British | 64 years |
| William James Cooper | Secretary | 23 Dec 2019 | 15 Sept 2022 | - | - |
| William Simon Rigby | Director | 8 Apr 2003 | 8 Feb 2010 | British | 65 years |
