| Alexander Fordyce Anderson | Director | 8 Jul 2008 | 31 Jul 2011 | British | 47 years |
| Angus Roch Bujalski | Secretary | 19 Dec 2016 | 15 Apr 2020 | - | - |
| Angus Roch Bujalski | Secretary | 23 Sept 2021 | 10 Jan 2022 | - | - |
| Brian William Ernest Facer | Director | 18 Dec 2019 | 24 Feb 2021 | British | 56 years |
| Christopher Richard Skaife | Secretary | 10 Jan 2022 | 4 Nov 2024 | - | - |
| Damian Hopley | Director | 22 Sept 2003 | 8 Jul 2008 | British | 56 years |
| Fiona Downes | Secretary | 15 Apr 2020 | 23 Sept 2021 | - | - |
| Francis Stephen Kurt Baron | Secretary | 10 Sept 2004 | 2 Mar 2005 | British | - |
| Hammonds Directors Limited | Corporate Nominee Director | 14 Sept 2003 | 22 Sept 2003 | - | - |
| Hammonds Secretaries Limited | Corporate Nominee Secretary | 14 Sept 2003 | 22 Sept 2003 | - | - |
| Jonathan Patrick Bracebridge Hall | Secretary | 22 Sept 2003 | 10 Sept 2004 | British | - |
| Karena Gaye Vleck | Secretary | 2 Mar 2005 | 2 Sept 2016 | British | - |
| Maurice Alun Timothy Weighman | Director | 23 Sept 2003 | 28 Mar 2007 | British | 64 years |
| Michael David Barnes | Director | 1 Aug 2011 | 2 May 2014 | British | 50 years |
| Nicholas John Eastwood | Director | 23 Sept 2003 | 10 Jun 2011 | British | 67 years |
| Peter John Wheeler | Director | 23 Sept 2003 | 21 Sept 2004 | British | 78 years |
| Richard William Daniel | Director | 20 Mar 2018 | 21 Sept 2018 | British | 60 years |
| Sarah Kate Williams | Director | 15 Apr 2020 | 7 Apr 2025 | British | 54 years |
| Simon Joshua Cohen | Director | 8 Jul 2008 | 18 Dec 2019 | British | 70 years |
| Stephen Paul Brown | Director | 10 Jun 2011 | 20 Mar 2018 | British | 61 years |
| Susan Margaret Day | Director | 21 Sept 2018 | 15 Apr 2020 | British | 54 years |