| Alan Rothwell | Director | 4 Jun 2010 | 17 Nov 2011 | British | 70 years |
| Andrew Michael David Kirkman | Director | 17 Nov 2011 | 18 Sept 2015 | British | 54 years |
| Andrew Robert Brown | Director | 8 Aug 2008 | 17 Nov 2011 | British | 62 years |
| Corporate Appointments Limited | Corporate Nominee Director | 13 Sept 2006 | 20 Oct 2006 | United Kingdom | - |
| Elliot Arthur James Rees | Director | 31 Jul 2015 | 12 Oct 2020 | British | 52 years |
| Helen Patricia Barrett-hague | Secretary | 25 Mar 2016 | 22 Nov 2018 | - | - |
| James Ross Ancell | Director | 21 Dec 2006 | 17 Nov 2011 | New Zealander | 73 years |
| John David Barcham | Director | 8 Aug 2008 | 17 Nov 2011 | British | 59 years |
| Karen Senior | Secretary | 1 Nov 2014 | 8 Jul 2020 | - | - |
| Kenneth David Woodier | Secretary | 13 Mar 2012 | 25 Mar 2016 | British | - |
| Kevin Michael Bradshaw | Director | 12 Oct 2020 | 31 Mar 2022 | British | 57 years |
| Lyndi Margaret Hughes | Secretary | 9 Jul 2020 | 31 Mar 2022 | - | - |
| Margaret Lilian Heeley | Secretary | 17 Nov 2011 | 28 Jul 2014 | British | - |
| Mark Burrows Smith | Director | 17 Nov 2011 | 30 Jun 2015 | British | 59 years |
| Michael Hellings | Director | 17 Nov 2011 | 30 Sept 2012 | British | 75 years |
| Nicholas William Maddock | Director | 12 Sept 2020 | 31 Mar 2022 | British | 55 years |
| Paul Antony Sanders | Director | 21 Dec 2006 | 17 Nov 2011 | British | 62 years |
| Peter Duncan Lees Andrew | Director | 8 Aug 2008 | 17 Nov 2011 | English | 74 years |
| Phillip Charles Piddington | Director | 31 Jul 2015 | 12 Oct 2020 | British | 70 years |
| Richard Cyril Zmuda | Secretary | 13 Mar 2012 | 30 Nov 2016 | British | - |
| Richard Nicholas Tredwin | Director | 21 Dec 2006 | 17 Nov 2011 | British | 58 years |
| Richard Nicholas Tredwin | Secretary | 21 Dec 2006 | 17 Nov 2011 | British | - |
| Robin Edwin Tweedale | Director | 20 Oct 2006 | 17 Nov 2011 | British | 74 years |
| Scott Edward Massie | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 13 Sept 2006 | 20 Oct 2006 | United Kingdom | - |
| Simon Anthony Follett Pugsley | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Wacks Caller Limited | Corporate Secretary | 20 Oct 2006 | 21 Dec 2006 | United Kingdom | - |
