| Alan James Rudge | Director | 8 Sept 2009 | 26 Sept 2014 | British | 78 years |
| Andrew Jeanes | Director | 28 Nov 2017 | 27 Oct 2021 | British | 66 years |
| Andrew John Muscat | Director | 4 Sept 2012 | 26 Sept 2014 | Maltese | 46 years |
| Andrew Mark Bull | Director | 8 Dec 2006 | 26 Sept 2014 | British | 72 years |
| Bristows Secretarial Limited | Corporate Secretary | 30 Nov 2006 | 8 Dec 2006 | United Kingdom | - |
| Brown Justin Ward | Director | 8 Dec 2006 | 12 May 2007 | Australian | 53 years |
| Charles Sheridan Alexander Maudsley | Director | 8 Dec 2006 | 20 Nov 2007 | British | 61 years |
| Chris Warnes | Director | 6 Sept 2014 | 11 Jul 2016 | British | 48 years |
| Christian Peter Matthews | Director | 29 Nov 2007 | 25 May 2010 | British | 60 years |
| Christopher John Fry | Director | 7 Jun 2007 | 28 Nov 2017 | British | 51 years |
| Claire Ann Cabot | Director | 25 Nov 2014 | 28 Nov 2017 | British | 49 years |
| Colin Blackmore | Secretary | 16 Apr 2014 | 26 Sept 2014 | - | - |
| Graeme Roberts | Director | 6 Sept 2014 | 25 Nov 2014 | British | 44 years |
| Gregory Blouin | Director | 20 Nov 2007 | 18 Dec 2009 | French | 52 years |
| Iain Redford | Director | 30 Nov 2006 | 8 Dec 2006 | British | 54 years |
| James Guy Richard Brasher | Director | 29 Sept 2014 | 10 Jan 2018 | British | 55 years |
| James Scott Lyon | Director | 8 Dec 2006 | 4 Sept 2012 | British | 61 years |
| Julian Michael Agnew | Director | 30 Dec 2021 | 16 Jan 2023 | British | 63 years |
| Martin Lewis Pollard | Secretary | 8 Dec 2006 | 16 Apr 2014 | British | - |
| Philip Barry Benest Maletroit | Director | 29 Sept 2014 | 8 Jun 2016 | British | 46 years |
| Samuel Blakeney Wade | Director | 10 Jan 2018 | 30 Dec 2021 | British | 37 years |
| Spencer Alexander Wells | Director | 29 Sept 2014 | 31 Jul 2018 | British | 52 years |
| Stuart John Richmond Watson | Director | 13 Aug 2007 | 20 Nov 2007 | British | 74 years |
| Stuart John Richmond-watson | Director | 18 Dec 2009 | 26 Sept 2014 | British | 74 years |
| Thomas Benjamin Rose | Director | 16 Jan 2023 | 15 Dec 2023 | British | 46 years |
| Wayland Peter Pope | Director | 25 May 2010 | 10 Jan 2018 | British | 62 years |
| William Nicholas Taylor | Director | 29 Nov 2007 | 26 Sept 2014 | British | 76 years |