| Alastair James Gordon-stewart | Director | 9 Mar 2016 | 24 Sept 2018 | British | 54 years |
| Anthea Laetitia Brunton-reed | Secretary | 24 Sept 2007 | 18 Nov 2010 | British | - |
| Anthony David Everett | Director | 1 Sept 2005 | 18 Nov 2010 | British | 79 years |
| Bethan Melges | Secretary | 16 Jul 2015 | 9 Sept 2019 | - | - |
| Clive Thomas | Director | 21 May 2020 | 18 Dec 2020 | British | 60 years |
| Darryl Mansfield | Director | 2 Nov 2011 | 6 Feb 2015 | British | 61 years |
| Deborah Pamela Hamilton | Secretary | 18 Nov 2010 | 22 Sept 2014 | - | - |
| Foot Anstey Sargent Incorporations Limited | Corporate Director | 23 Jun 2005 | 2 Aug 2005 | - | - |
| Foot Anstey Sargent Secretarial Limited | Corporate Director | 23 Jun 2005 | 12 Sept 2005 | - | - |
| Foot Anstey Sargent Secretarial Limited | Corporate Secretary | 23 Jun 2005 | 12 Sept 2005 | - | - |
| Hilary Margaret White | Director | 18 Jul 2007 | 18 Nov 2010 | British | 70 years |
| Keith Masson | Secretary | 19 Aug 2005 | 22 Aug 2005 | British | - |
| Mark Stephen Dale | Director | 9 Jan 2019 | 27 May 2020 | British | 54 years |
| Mark Whittaker | Director | 21 May 2020 | 18 Dec 2020 | British | 51 years |
| Matthew Armitage | Secretary | 22 Dec 2014 | 16 Jul 2015 | - | - |
| Neil John Chidgey | Director | 2 Nov 2011 | 27 May 2015 | British | 64 years |
| Neil Mcgruer | Director | 18 Nov 2010 | 2 Nov 2011 | British | 55 years |
| Neil Wencel Meixner | Director | 18 Nov 2010 | 2 Nov 2011 | British | 74 years |
| Nigel Douglas Brunton Reed | Director | 2 Aug 2005 | 6 Sept 2012 | British | 68 years |
| Nigel Roderick Sheppard | Director | 18 Nov 2010 | 12 Jul 2022 | British | 69 years |
| Paul John Grace | Secretary | 2 Aug 2005 | 24 Sept 2007 | British | - |
| Philip Higgins | Secretary | 9 Sept 2019 | 24 Sept 2021 | - | - |
| Philip Higgins | Director | 18 Dec 2020 | 24 Sept 2021 | British | 57 years |