| Christine Margaret Aitken | Director | 1 Dec 2008 | 19 Feb 2010 | British | 64 years |
| David James Shard | Director | 14 May 2010 | 25 Jan 2011 | British | 59 years |
| David Ronald Lee | Director | 19 Feb 2007 | 8 Sept 2008 | British | 67 years |
| Elaine Mounsey | Director | 14 May 2010 | 8 Feb 2016 | British | 71 years |
| Elgan Wyn Jones | Director | 19 Feb 2021 | 13 Aug 2024 | British | 40 years |
| Eurolife Directors Limited | Corporate Nominee Director | 19 Feb 2007 | 19 Feb 2007 | United Kingdom | - |
| Eurolife Secretaries Limited | Corporate Nominee Secretary | 19 Feb 2007 | 19 Feb 2007 | United Kingdom | - |
| Gareth James Stansfield | Director | 4 May 2022 | 18 Aug 2025 | British | 39 years |
| Gareth Richard Williams | Director | 1 Mar 2021 | 1 Mar 2021 | British | 40 years |
| Ian David Wilkins | Director | 19 Feb 2007 | 31 Aug 2008 | British | 65 years |
| Jason Richard Newton | Director | 28 Feb 2020 | 18 Aug 2025 | British | 59 years |
| John Grime | Director | 19 Feb 2007 | 27 Jan 2017 | British | 60 years |
| John Ormerod Cooper | Director | 19 Feb 2021 | 4 May 2022 | British | 46 years |
| Julie Rafferty | Director | 1 Dec 2008 | 31 Jan 2015 | British | 64 years |
| Julie Rafferty | Director | 24 Apr 2010 | 23 Feb 2011 | British | 56 years |
| Julie Rafferty | Director | 10 Mar 2015 | 28 Feb 2020 | British | 56 years |
| Keith Collard | Director | 1 Dec 2008 | 14 May 2010 | British | 62 years |
| Nuala Mary Katherine Howard | Director | 19 Feb 2007 | 31 Aug 2008 | Irish | 55 years |
| Patricia Elizabeth Aicken | Director | 19 Feb 2007 | 19 Feb 2010 | British | 65 years |
| Paul Roger Moore | Director | 27 Jul 2017 | 28 Feb 2020 | British | 54 years |
| Paul William Sinclair | Director | 14 May 2010 | 19 Feb 2021 | British | 49 years |
| Peter Andrew Halliwell | Secretary | 19 Feb 2007 | 27 Feb 2009 | British | - |
| Peter John Dartnell | Director | 19 Feb 2007 | 16 Jul 2010 | British | 72 years |
| Philip Heaps | Director | 1 Dec 2008 | 8 Feb 2016 | British | 71 years |
| Richard Robins | Director | 14 May 2010 | 20 Mar 2013 | British | 59 years |
| Shaun Sumner | Director | 19 Feb 2007 | 20 Mar 2013 | British | 58 years |
| Simon John Michael Devonald | Director | 24 Sept 2010 | 1 Sept 2022 | British | 69 years |
| Steven Greenhalgh | Director | 1 Dec 2008 | 19 Feb 2010 | British | 70 years |
| Thomas Frederick Freake | Director | 14 May 2010 | 3 Jul 2012 | British | 77 years |
| Trinity Nominees (1) Limited | Corporate Secretary | 20 Feb 2009 | 19 Feb 2010 | United Kingdom | - |
| Trinity Nominees (2) Limited | Corporate Director | 20 Feb 2009 | 19 Feb 2010 | United Kingdom | - |
| Trinity Nominees (2) Limited | Corporate Director | 27 Feb 2009 | 19 Feb 2010 | United Kingdom | - |
