| Andrew Moger Woolley | Director | 18 Nov 2013 | 12 Nov 2014 | British | 63 years |
| Andrew Stuart Harrison | Director | 5 Oct 2020 | 13 Jan 2022 | British | 51 years |
| Anthony Richard Teatum | Director | 9 Jun 2003 | 4 Jan 2007 | British | 72 years |
| David Roberts | Director | 4 Jan 2007 | 18 May 2011 | English | 86 years |
| Emma Alley | Director | 14 Aug 2023 | 9 Jun 2025 | Irish | 46 years |
| Frank Croft | Director | 4 Jan 2007 | 1 Oct 2011 | English | 81 years |
| Gordon Allan Gourlay | Director | 4 Dec 2017 | 11 Feb 2020 | British | 65 years |
| Ian Simon Ailles | Director | 1 Oct 2011 | 25 Jan 2013 | British | 61 years |
| James Robert Watts | Secretary | 5 Sept 2011 | 1 Oct 2011 | - | - |
| Joanna Rubinstein Wild | Director | 25 Jan 2013 | 18 Nov 2013 | British | 58 years |
| John Anthony Fitzgerald | Director | 4 Jan 2007 | 19 Mar 2010 | British | 74 years |
| John Roberts | Secretary | 4 Jan 2007 | 5 Sept 2011 | British | - |
| Mark Horgan | Director | 18 Nov 2013 | 14 Aug 2023 | British | 60 years |
| Martyn David Cheatle | Director | 19 Mar 2010 | 1 Oct 2011 | British | 64 years |
| Matthew David Cook | Secretary | 18 Nov 2013 | 11 Jul 2022 | British | - |
| Michelle Louise Macmahon | Director | 1 Oct 2011 | 25 Jan 2013 | British | 56 years |
| Nicholas John Haslehurst | Director | 18 Nov 2013 | 5 Oct 2020 | British | 54 years |
| Nicholas Neil Burgess | Secretary | 9 Jun 2003 | 4 Jan 2007 | British | - |
| Paul Andrew Hemingway | Director | 25 Jan 2013 | 18 Nov 2013 | British | 55 years |
| Philip John Aird Mash | Director | 1 Oct 2011 | 25 Jan 2013 | British | 51 years |
| Rodney Michael Findley | Director | 18 May 2011 | 1 Oct 2011 | British | 82 years |
| Shirley Bradley | Secretary | 1 Oct 2011 | 18 Nov 2013 | British | - |
| Thomas Cook Group Management Services Limited | Corporate Director | 7 Nov 2012 | 16 Apr 2013 | United Kingdom | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 29 May 2003 | 9 Jun 2003 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 29 May 2003 | 9 Jun 2003 | United Kingdom | - |
