| Alistair Ewan Clark | Director | 15 Jan 2010 | 20 Oct 2023 | British | 55 years |
| Andrew Thomas Higginson | Director | 24 Feb 2006 | 29 Feb 2012 | British | 69 years |
| Bryan John Lewis | Director | 20 Mar 2007 | 19 Mar 2015 | British | 59 years |
| Charles Sheridan Alexander Maudsley | Director | 22 Apr 2010 | 19 Mar 2015 | British | 62 years |
| Clive James Philp | Secretary | 20 Mar 2007 | 4 Jun 2008 | British | - |
| Elizabeth Doherty | Director | 9 Aug 2006 | 20 Mar 2007 | British | 69 years |
| Emily White | Director | 15 Jan 2010 | 1 Apr 2011 | British | 53 years |
| Graham Peter Eade | Director | 15 Jul 2010 | 12 Nov 2010 | New Zealand | 66 years |
| Helen Jane O'keefe | Secretary | 24 Feb 2006 | 20 Mar 2007 | British | - |
| Hongyan Echo Lu | Director | 1 Aug 2012 | 24 Oct 2014 | Chinese | 52 years |
| Ian Mair | Director | 12 Nov 2010 | 2 Mar 2012 | British | 53 years |
| Johanna Ruth Hartley | Director | 2 Mar 2012 | 29 Aug 2014 | British | 51 years |
| Johanna Ruth Hartley | Director | 2 Mar 2012 | 29 Aug 2014 | British | 51 years |
| John Gibney | Director | 19 Jan 2015 | 25 Feb 2022 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 24 Feb 2006 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 24 Feb 2006 | 15 Jul 2010 | British | 73 years |
| Mark Andrew Stirling | Director | 31 Dec 2007 | 6 Nov 2009 | British | 63 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 19 Mar 2015 | Other | - |
| Nicholas Claud Mourant | Director | 9 Aug 2006 | 28 Sept 2009 | British | 68 years |
| Pailex Nominees Limited | Corporate Director | 24 Feb 2006 | 24 Feb 2006 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 24 Feb 2006 | 24 Feb 2006 | United Kingdom | - |
| Rebecca Jane Scudamore | Secretary | 13 Jun 2008 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 20 Mar 2007 | 31 Dec 2007 | British | 84 years |
| Robert John Welch | Director | 20 Oct 2023 | 17 Dec 2024 | British | 60 years |
| Sarah Morrell Barzycki | Director | 20 Mar 2007 | 19 Mar 2015 | British | 68 years |
| Simon Richard Williams | Director | 25 Feb 2022 | 20 Oct 2023 | British | 60 years |
| Steven Andrew Rigby | Director | 22 Feb 2008 | 1 Aug 2012 | British | 63 years |
| Terence Patrick Leahy | Director | 9 Aug 2006 | 20 Mar 2007 | British | 70 years |
| Tesco Services Limited | Corporate Director | 23 Jan 2015 | 20 Oct 2023 | United Kingdom | - |
| Timothy Andrew Roberts | Director | 20 Mar 2007 | 22 Apr 2010 | British | 62 years |
