| Anthony Norris | Director | 18 Sept 2006 | 20 Jan 2009 | British | 63 years |
| Christopher Richard Field | Director | 31 Jul 2020 | 7 Jan 2022 | British | 71 years |
| David Hugh Sheridan Toplas | Director | 18 Sept 2006 | 23 Aug 2013 | British | 71 years |
| David Maurice Eilbeck | Director | 18 Sept 2006 | 1 May 2007 | British | 69 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 1 May 2013 | 1 Oct 2021 | United Kingdom | - |
| James Alistair Sullivan | Director | 20 Jan 2009 | 18 Mar 2010 | British | 55 years |
| Joanna Claire Christiane Hames | Director | 23 Aug 2013 | 10 May 2018 | English | 52 years |
| John Mcdonagh | Director | 1 Mar 2023 | 19 Dec 2023 | British | 57 years |
| John Richard Trustram Eve | Director | 18 Sept 2006 | 18 Mar 2010 | British | 90 years |
| Kevin Alistair Cunningham | Director | 31 Jul 2020 | 1 Mar 2023 | British | 44 years |
| Lynn Bridget Murphy | Director | 1 May 2019 | 31 Jul 2020 | British | 56 years |
| Michael Saunders | Secretary | 13 Sept 2006 | 1 May 2013 | British | - |
| Paul Anthony Cartwright | Director | 6 Jul 2007 | 1 May 2019 | British | 69 years |
| Rebecca Michelle Baxter | Director | 26 Jan 2022 | 1 Mar 2023 | British | 49 years |
| Thomas Benedict Symes | Director | 13 Sept 2006 | 1 May 2019 | British | 70 years |
| Thomas Benedict Symes | Director | 23 Aug 2013 | 23 Aug 2013 | British | 70 years |
| Vikki Louise Everett | Director | 23 Aug 2013 | 1 May 2019 | British | 55 years |
