| Alistair James Neil Hewitt | Director | 30 Jun 2008 | 2 Feb 2009 | British | 54 years |
| Gary Macdonald | Director | 6 Jun 2008 | 2 Feb 2009 | British | 57 years |
| John Alfred Downes | Director | 15 Mar 2007 | 11 Mar 2016 | British | 66 years |
| Malcolm William Jackson | Director | 15 Mar 2007 | 11 Mar 2016 | British | 59 years |
| Malcolm William Jackson | Secretary | 15 Mar 2007 | 11 Mar 2016 | British | - |
| Neil Scott Burnett | Director | 2 Feb 2009 | 22 Jul 2009 | British | 57 years |
| Pamela Simone Dickson | Director | 17 Apr 2007 | 2 Feb 2009 | Scottish | 59 years |
| Robert Paul Gaskell | Director | 11 Mar 2016 | 18 Sept 2017 | British | 53 years |
| Robert Paul Gaskell | Secretary | 11 Mar 2016 | 18 Sept 2017 | - | - |
| Shoosmiths Directors Limited | Corporate Director | 19 Feb 2007 | 15 Mar 2007 | - | - |
| Shoosmiths Secretaries Limited | Corporate Secretary | 19 Feb 2007 | 15 Mar 2007 | United Kingdom | - |
| Suzanne Victoria Barclay | Director | 17 Apr 2007 | 10 Jul 2007 | British | 59 years |