| Belinda Jane Berkeley | Director | 22 Feb 2021 | 23 Dec 2022 | British | 52 years |
| Geoffrey Allan Jackson | Director | 12 Feb 2007 | 15 Aug 2022 | British | 71 years |
| Hugh Barnabas Crossley | Secretary | 19 Mar 2007 | 26 Sept 2016 | British | - |
| John David Harris | Director | 12 Feb 2007 | 1 Jun 2010 | British | 60 years |
| Jonathan Charles Smith | Director | 27 Jan 2015 | 27 Sept 2021 | British | 45 years |
| Keith John Maddin | Director | 12 Dec 2006 | 30 Jan 2015 | British | 63 years |
| Lawrence Joseph Small | Secretary | 12 Dec 2006 | 19 Mar 2007 | British | - |
| Nicholas Parker | Director | 19 Feb 2007 | 4 May 2018 | British | 56 years |
| Office Organization & Services Limited | Corporate Secretary | 19 Oct 2006 | 12 Dec 2006 | United Kingdom | - |
| Patrick Giles Gauntlet Dear | Director | 2 Feb 2015 | 1 Oct 2018 | British | 64 years |
| Peregrine Secretarial Services Limited | Corporate Director | 19 Oct 2006 | 12 Dec 2006 | United Kingdom | - |
| Peter Sandor Roughton | Secretary | 26 Sept 2016 | 27 Sept 2023 | - | - |
| Reade Eugene Griffith | Director | 1 Oct 2018 | 13 May 2019 | British | 60 years |