| Deirdre Coolahan | Director | 14 Aug 2003 | 12 Sept 2003 | Irish | 50 years |
| Eleanor Jane Zuercher | Director | 4 Jul 2003 | 14 Aug 2003 | British | 63 years |
| James Gilles Raynor | Director | 11 Dec 2012 | 17 May 2019 | British | 53 years |
| James Milton Featherby | Director | 14 Aug 2003 | 12 Sept 2003 | British | 68 years |
| Jeremy Henry Moore Newsum | Director | 12 Sept 2003 | 30 Jun 2008 | British | 71 years |
| Jonathan Osborne Hagger | Director | 12 Sept 2003 | 31 May 2006 | British | 77 years |
| Jonathan Osborne Hagger | Secretary | 12 Sept 2003 | 31 May 2006 | British | - |
| Judith Patricia Ball | Secretary | 31 May 2006 | 8 Sept 2010 | British | - |
| Leonie Watson-brock | Secretary | 8 Sept 2010 | 20 Sept 2013 | - | - |
| Louise Jane Stoker | Director | 4 Jul 2003 | 14 Aug 2003 | British | 53 years |
| Mark Robin Preston | Director | 1 Jul 2008 | 11 Dec 2012 | British | 58 years |
| Nicholas Oliver Preston | Director | 12 Aug 2013 | 27 Aug 2013 | British | 58 years |
| Nicholas Richard Scarles | Director | 28 Apr 2005 | 11 Dec 2012 | British, | 64 years |
| Richard Brian Mallett | Director | 17 Mar 2011 | 23 Jul 2021 | British | 59 years |
| Robert Richard Davis | Director | 20 Jun 2006 | 17 May 2019 | British | 59 years |
| Sara Elizabeth Lucas | Director | 31 Mar 2023 | 31 Dec 2023 | British | 61 years |
| Sebastien Dominique Hyest | Director | 11 Dec 2012 | 8 Oct 2015 | French | 53 years |
| Sebastien Dominique Hyest | Director | 17 May 2019 | 31 Mar 2023 | French | 53 years |
| Stuart Robert Hartley Beevor | Director | 12 Sept 2003 | 17 Mar 2011 | British | 69 years |
| Trusec Limited | Corporate Nominee Secretary | 4 Jul 2003 | 12 Sept 2003 | United Kingdom | - |
| Virginia Duncan | Secretary | 20 Sept 2013 | 19 Feb 2014 | - | - |