| Andrew James Clappen | Director | 18 Feb 2016 | 8 Dec 2021 | British | 61 years |
| Andrew John Robinson | Secretary | 29 Apr 2005 | 25 Sept 2007 | British | - |
| Andrew Pleasance | Director | 6 Sept 2011 | 18 Feb 2016 | British | 65 years |
| Christopher Walker | Director | 14 Aug 2008 | 6 Sept 2011 | British | 63 years |
| Darren Anthony Blackhurst | Director | 18 Feb 2016 | 17 Oct 2018 | British | 60 years |
| David Robert Hutchinson | Director | 19 Oct 2005 | 30 Jun 2007 | British | 78 years |
| Elizabeth Claire Taylor | Director | 20 Nov 2020 | 28 Mar 2025 | British | 46 years |
| Gregory Joseph Mcmahon | Secretary | 16 Mar 2009 | 11 Jan 2013 | British | - |
| Gweco Directors Limited | Corporate Director | 7 Apr 2005 | 29 Apr 2005 | United Kingdom | - |
| Gweco Secretaries Limited | Corporate Secretary | 7 Apr 2005 | 7 Dec 2005 | United Kingdom | - |
| Harry James Kear | Director | 29 Apr 2005 | 25 Sept 2007 | British | 79 years |
| Henry Raymond Hellam | Director | 29 Jun 2006 | 12 Jul 2012 | British | 68 years |
| Jonathan Craig Lill | Director | 7 Sept 2009 | 18 Feb 2016 | British | 58 years |
| Jonathan James Burke | Secretary | 25 Sept 2007 | 16 Mar 2009 | British | - |
| Jonathan Paul Hornby | Director | 18 Feb 2016 | 20 Nov 2020 | British | 54 years |
| Kenneth Charles John Foster | Director | 29 Apr 2005 | 4 Jul 2008 | British | 80 years |
| Mark Gunter | Director | 29 Apr 2005 | 7 Dec 2005 | British | 68 years |
| Mark Harrison | Director | 20 Sept 2013 | 18 Feb 2016 | British | 63 years |
| Mark Rowan Amsden | Secretary | 13 Feb 2013 | 22 Feb 2017 | - | - |
| Mark Thomas Stitson | Director | 16 May 2017 | 9 Apr 2021 | British | 50 years |
| Martyn Paul Fletcher | Director | 29 Apr 2005 | 20 Sept 2013 | British | 59 years |
| Michael Gleeson | Director | 18 Feb 2016 | 16 May 2017 | Irish | 57 years |
| Robert Winston Stott | Director | 29 Apr 2005 | 7 Dec 2005 | British | 83 years |