| Amanda Catherine Matthews | Secretary | 22 Apr 2025 | 9 Jun 2025 | - | - |
| Brabners Directors Limited | Corporate Director | 18 Aug 2004 | 14 Mar 2005 | United Kingdom | - |
| Brabners Secretaries Limited | Corporate Secretary | 18 Aug 2004 | 14 Mar 2005 | United Kingdom | - |
| Carol Mary Matthews | Director | 15 Dec 2017 | 30 Apr 2024 | British | 66 years |
| Clare Sheridan | Secretary | 14 Mar 2005 | 27 Jun 2024 | British | - |
| David Andrew Jepson | Director | 14 Mar 2005 | 31 May 2013 | British | 71 years |
| David Richard Bullock | Director | 1 Jul 2008 | 31 Mar 2022 | British | 66 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| John Ashley Kent | Director | 12 Jun 2014 | 31 Oct 2016 | British | 64 years |
| John Christopher Leary | Director | 14 Mar 2005 | 28 Jun 2019 | British | 66 years |
| John Robert William Wood | Director | 1 Mar 2017 | 30 Apr 2018 | British | 69 years |
| Jonathan Charles Bradbury Goring | Director | 15 Dec 2017 | 18 May 2018 | British | 64 years |
| Joy Elizabeth Baggaley | Director | 14 Mar 2005 | 28 Feb 2017 | British | 68 years |
| Marcus Faughey Jones | Director | 15 Mar 2010 | 12 Apr 2013 | British | 56 years |
| Mark Andrew Lewis | Director | 7 Oct 2013 | 28 Feb 2018 | British | 57 years |
| Mary Lynch | Director | 14 Mar 2005 | 22 Dec 2005 | British | 72 years |
| Robert Eric Codling | Director | 22 Dec 2005 | 15 Mar 2010 | British | 78 years |
