| David Gresford Belmont | Secretary | 9 Apr 2008 | 19 Jan 2009 | British | - |
| Francis Wilkinson | Director | 1 May 2018 | 9 Mar 2021 | British | 47 years |
| Jonathan Colin Michael White | Director | 1 Aug 2014 | 1 May 2017 | British | 64 years |
| Martin Stephen Jeremy Lathom-sharp | Director | 29 Apr 2004 | 30 Sept 2020 | British | 58 years |
| Martin Stephen Jeremy Lathom-sharp | Secretary | 29 Apr 2004 | 1 Nov 2023 | British | - |
| Paul Harris | Secretary | 29 Apr 2004 | 15 Oct 2009 | British | - |
| Pinsent Masons Director Limited | Corporate Director | 2 Apr 2004 | 29 Apr 2004 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 2 Apr 2004 | 29 Apr 2004 | United Kingdom | - |
| Richard Michael Chandler | Director | 1 May 2017 | 30 Apr 2018 | English | 54 years |
| Richard William Peers | Director | 9 Mar 2021 | 1 Nov 2023 | British | 51 years |
| Stephen Augustine Mcguckin | Director | 15 Oct 2009 | 1 Aug 2014 | British | 64 years |
| Thomas Niall Ledlie Harrison | Director | 1 Sept 2005 | 1 May 2017 | British | 71 years |
| Timothy Gordon Wray | Director | 29 Apr 2004 | 1 May 2011 | British | 77 years |
| William Alistair Wilson | Director | 29 Apr 2004 | 1 Sept 2005 | British | 80 years |
| William Keith Woolgar | Director | 29 Apr 2004 | 4 May 2010 | British | 77 years |
