| Andrew James Rudd | Secretary | 8 Apr 2009 | 28 Apr 2011 | British | - |
| Andrew John Pettit | Director | 12 Aug 2004 | 20 Sept 2006 | British | 58 years |
| Barry John Bennett | Director | 15 Aug 2005 | 19 May 2014 | Irish | 75 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Christopher Richard Scott | Director | 20 Sept 2006 | 8 Apr 2009 | British | 54 years |
| Christopher Richard Scott | Secretary | 12 Aug 2004 | 8 Apr 2009 | British | - |
| David Edward Cullingford | Director | 20 Sept 2006 | 11 Jun 2010 | British | 63 years |
| Helen Maria Ratsey | Secretary | 19 May 2014 | 1 Sept 2014 | - | - |
| John Andrew O'reilly | Secretary | 28 Apr 2011 | 19 May 2014 | - | - |
| John Andrew O'reilly | Director | 1 Jul 2012 | 31 Mar 2017 | British | 60 years |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Martin Alan Wood | Director | 1 Apr 2011 | 5 Apr 2016 | British | 48 years |
| Michael Henry Marx | Director | 19 May 2014 | 29 Feb 2016 | British | 79 years |
| Paul Samuel Isaacs | Director | 12 Aug 2004 | 15 Aug 2005 | British | 63 years |
| Richard Upton | Director | 12 Aug 2004 | 30 Apr 2022 | British | 59 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 12 Aug 2004 | 12 Aug 2004 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 12 Aug 2004 | 12 Aug 2004 | United Kingdom | - |
| William James Killick | Director | 12 Aug 2004 | 20 Sept 2006 | British | 54 years |
