| Andrew Mark Parsons | Director | 2 Aug 2007 | 24 Jun 2009 | British | 61 years |
| Antony Vincent Holt | Director | 15 Dec 2011 | 23 Apr 2012 | British | 67 years |
| David Collett | Director | 21 Jul 2005 | 31 Jan 2006 | British | 76 years |
| David Richard Cheeseman | Director | 18 Dec 2013 | 31 Oct 2016 | British | 58 years |
| Graham Harvey | Director | 23 Apr 2012 | 20 Dec 2013 | British | 68 years |
| Gregg Taylor | Director | 24 Oct 2005 | 18 Jun 2009 | British | 65 years |
| Howard Emerson Flight | Director | 26 Jan 2006 | 14 Nov 2006 | British | 78 years |
| Ian Robinson | Director | 18 Jun 2008 | 26 Jun 2009 | British | 57 years |
| John Robert Simmonds | Director | 13 Nov 2006 | 21 Dec 2011 | British | 69 years |
| Jonathon Robert Edwin Everill | Director | 24 Nov 2005 | 25 Jun 2009 | British | 58 years |
| Keith Ronald Bayliss | Director | 26 May 2005 | 31 Mar 2006 | British | 72 years |
| Neil Michael Harkin | Director | 24 Oct 2005 | 21 Nov 2006 | British | 67 years |
| Neil Michael Harkin | Secretary | 24 Oct 2005 | 24 Oct 2005 | British | - |
| Nicholas Boyle | Director | 24 Oct 2005 | 18 Mar 2009 | British | 60 years |
| Nicholas Edward Kelly | Director | 1 Dec 2006 | 29 Feb 2008 | British | 56 years |
| Nicholas Mckenzie Herbert Burns | Director | 9 Aug 2007 | 6 Jul 2009 | British | 59 years |
| Nicholas Mckenzie Herbert Burns | Director | 15 Dec 2011 | 23 Apr 2012 | British | 59 years |
| Nigel William Alan Tompkins | Director | 10 Jul 2006 | 18 Jun 2007 | British | 66 years |
| Philip John Anderson | Director | 18 Jun 2007 | 29 Jun 2012 | British | 62 years |
| Philippe Louis Herbert Maso Y Guell Rivet | Director | 20 Jul 2007 | 11 Apr 2008 | French | 60 years |
| Raymond Francis Pierce | Director | 26 May 2005 | 18 May 2009 | British | 80 years |
| Richard Malcolm Lindley | Director | 21 Jul 2005 | 1 Dec 2006 | British | 73 years |
| Roderic Henry Patrick Rennison | Director | 7 Mar 2005 | 29 Feb 2008 | British | 71 years |
| Roderic Henry Patrick Rennison | Secretary | 7 Mar 2005 | 29 Feb 2008 | British | - |
| Simon John Chamberlain | Director | 7 Mar 2005 | 26 Jul 2007 | British | 61 years |
| Stephen William Harragan | Director | 7 Mar 2005 | 28 Nov 2005 | British | 71 years |
| Timothy Hugh Southcombe Trotter | Director | 7 Mar 2005 | 12 May 2009 | British | 67 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 7 Mar 2005 | 7 Mar 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 7 Mar 2005 | 7 Mar 2005 | United Kingdom | - |