| Andrew Marc Jones | Director | 10 Nov 2006 | 6 Nov 2009 | British | 58 years |
| Anthony Braine | Director | 18 Dec 2006 | 31 Jul 2014 | British | 69 years |
| Benjamin Toby Grose | Director | 13 Jul 2012 | 2 Oct 2014 | British | 57 years |
| Charles John Middleton | Director | 22 Feb 2016 | 31 Mar 2022 | British | 60 years |
| Christopher Michael John Forshaw | Director | 18 Dec 2006 | 5 Apr 2017 | British | 77 years |
| Graham Charles Roberts | Director | 10 Nov 2006 | 30 Jun 2011 | British | 68 years |
| Jean-marc Vandevivere | Director | 13 Jul 2012 | 31 Jan 2016 | French | 49 years |
| Lucinda Margaret Bell | Director | 10 Nov 2006 | 19 Jan 2018 | British | 62 years |
| Miles Henry Price | Director | 16 Mar 2022 | 11 Apr 2025 | British | 52 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nigel Mark Webb | Director | 10 Nov 2006 | 30 Jun 2023 | British | 63 years |
| Peter Courtenay Clarke | Director | 10 Nov 2006 | 16 Aug 2010 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 10 Nov 2006 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 10 Nov 2006 | 31 Dec 2007 | British | 84 years |
| Sarah Morrell Barzycki | Director | 10 Nov 2006 | 18 Mar 2022 | British | 68 years |
| Simon Geoffrey Carter | Director | 13 Jul 2012 | 30 Jan 2015 | British | 51 years |
| Stephen Alan Michael Hester | Director | 10 Nov 2006 | 15 Nov 2008 | British | 66 years |
| Stephen Paul Smith | Director | 13 Jul 2012 | 31 Mar 2013 | British | 73 years |
| Timothy Andrew Roberts | Director | 10 Nov 2006 | 31 Mar 2019 | British | 62 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 10 Nov 2006 | 10 Nov 2006 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 10 Nov 2006 | 10 Nov 2006 | United Kingdom | - |
