| Andrew Lord | Director | 10 Mar 2005 | 17 Apr 2014 | British | 58 years |
| Andrew Lord | Director | 1 Jan 2016 | 27 Jun 2018 | British | 58 years |
| Benjamin Felton | Secretary | 7 May 2014 | 1 Oct 2019 | - | - |
| Benjamin Thomas Felton | Director | 7 Apr 2014 | 1 Oct 2019 | British | 45 years |
| Farooq Mohammed | Director | 1 Feb 2017 | 12 Jul 2021 | British | 46 years |
| Fergal Brosnan | Director | 17 Jun 2011 | 17 Apr 2014 | Irish | 62 years |
| George Czasznicki | Director | 28 Jul 2008 | 2 Jan 2012 | British | 70 years |
| Graeme Paxton | Director | 1 Feb 2017 | 23 Jan 2019 | British | 49 years |
| Iain Philip Blair | Director | 10 Mar 2005 | 17 Apr 2014 | British | 53 years |
| Jane Elizabeth Vinson | Director | 20 Jun 2017 | 28 Jan 2020 | British | 55 years |
| Jane Elizabeth Vinson | Director | 26 Jul 2021 | 26 Aug 2021 | British | 55 years |
| John Anthony Kirkham | Director | 20 Mar 2012 | 18 Sept 2015 | British | 83 years |
| John Eugene Osullivan | Director | 10 Mar 2005 | 20 May 2022 | British | 70 years |
| Jonathan Russell Butterfield | Director | 10 Mar 2005 | 16 Jan 2013 | British | 60 years |
| Joseph Patrick Wilson | Director | 10 Apr 2015 | 20 Jun 2017 | Irish | 43 years |
| Keith Ronald Hirst | Director | 28 Jul 2008 | 6 Feb 2012 | British | 83 years |
| Laura Frances Cockburn | Director | 28 Jan 2020 | 25 Jan 2022 | British | 47 years |
| Mark Lee | Director | 23 Jan 2019 | 20 May 2022 | British | 55 years |
| Michael John Bennett | Director | 10 May 2005 | 17 Apr 2014 | British | 60 years |
| Patrick Martin Dundon | Director | 26 Jul 2005 | 2 Jan 2012 | British | 63 years |
| Patrick Martin Dundon | Secretary | 10 Mar 2005 | 2 Jan 2012 | British | - |
| Peter Maurice Crystal | Director | 20 Mar 2012 | 10 Dec 2019 | British | 78 years |
| Philip Rudolph Botha | Secretary | 1 Oct 2019 | 20 May 2022 | - | - |
| Philip Rudolph Botha | Director | 1 Oct 2019 | 20 May 2022 | British | 56 years |
| Richard Martin | Director | 18 Sept 2015 | 1 Feb 2017 | British | 79 years |
| Robert O'callaghan | Director | 12 Mar 2007 | 17 Apr 2014 | British | 53 years |
| Robert O'callaghan | Director | 1 Feb 2017 | 4 Mar 2019 | British | 53 years |
| Simon Jonathan Ainslie Church | Director | 15 Jan 2007 | 2 Jan 2012 | British | 69 years |
| St James Directors Limited | Corporate Director | 19 Mar 2004 | 10 Mar 2005 | United Kingdom | - |
| St James Secretaries Limited | Corporate Secretary | 19 Mar 2004 | 28 Aug 2007 | United Kingdom | - |
| Stephen Dennis Wright | Director | 26 Mar 2012 | 30 Jun 2016 | British | 70 years |
| Stephen Dennis Wright | Secretary | 26 Mar 2012 | 7 May 2014 | - | - |
| Stephen Greenwood | Director | 17 Jun 2011 | 17 Apr 2014 | Irish | 64 years |
| Stephen Paul Salvin | Director | 1 Jul 2007 | 8 Nov 2013 | British | 57 years |
| Yusuf Syed Mohammed Sadiq | Director | 10 Mar 2005 | 31 Jul 2013 | British | 85 years |
