| Andrew Moss | Director | 2 Mar 2011 | 6 Dec 2021 | British | 61 years |
| Annemarie Kennedy-morley | Director | 1 Feb 2017 | 8 Apr 2019 | British | 54 years |
| Bernard Andrew Curran | Director | 25 May 2021 | 1 Apr 2023 | British | 57 years |
| Brendan Joseph Meehan | Director | 2 Aug 2005 | 18 Sept 2006 | British | 67 years |
| David Richard Cheeseman | Director | 1 Feb 2017 | 31 Jan 2020 | British | 57 years |
| Dean Lamble | Director | 1 Feb 2017 | 20 Apr 2021 | British | 51 years |
| Gerald Alistair Watson | Director | 11 Jul 2008 | 29 Jul 2011 | British | 63 years |
| Heath Ford Lewis | Director | 21 Jun 2005 | 2 Aug 2005 | British | 49 years |
| Ian Graham Maidens | Director | 2 Aug 2005 | 22 Aug 2008 | British | 61 years |
| Jeffrey Cooper Twentyman | Director | 21 Jun 2005 | 2 Aug 2005 | British | 60 years |
| Jennifer Jane Wilman | Secretary | 2 Aug 2005 | 1 Sept 2006 | British | - |
| Justin Mark Cole | Director | 1 Feb 2017 | 5 Mar 2019 | British | 56 years |
| Justin Mark Cole | Director | 29 Jun 2020 | 1 Nov 2021 | British | 56 years |
| Louise Jane Stoker | Director | 23 May 2005 | 21 Jun 2005 | British | 52 years |
| Michael John Merrick | Director | 2 Mar 2011 | 2 Jun 2014 | British | 65 years |
| Nicholas Hugh Poyntz-wright | Director | 1 Feb 2017 | 3 Oct 2025 | British | 62 years |
| Nicole Frances Monir | Director | 23 May 2005 | 21 Jun 2005 | British | 58 years |
| Randal John Clifton Barker | Director | 18 Sept 2006 | 11 Jul 2008 | British | 61 years |
| Sandra Dawn Huckle | Director | 8 Sept 2008 | 25 Jan 2011 | British | 61 years |
| Shamira Mohammed | Director | 1 Oct 2012 | 1 Feb 2017 | British | 57 years |
| Trusec Limited | Corporate Nominee Secretary | 23 May 2005 | 2 Aug 2005 | United Kingdom | - |
