| Andrew Jon Atkins | Director | 2 Jul 2007 | 3 Dec 2007 | British | 53 years |
| Company Directors Limited | Corporate Nominee Director | 21 Feb 2007 | 21 Feb 2007 | United Kingdom | - |
| Darren Paul Dancey | Director | 20 Jul 2017 | 21 Feb 2018 | British | 52 years |
| David Andrew Huggett | Director | 21 Feb 2007 | 5 Jan 2009 | British | 63 years |
| David Andrew Huggett | Director | 8 Nov 2010 | 21 Jun 2012 | British | 63 years |
| David John Marchant | Director | 9 Sept 2019 | 31 Oct 2025 | British | 61 years |
| David Peter Darby | Director | 13 Aug 2007 | 19 Jan 2011 | British | 75 years |
| Duncan John Cooper | Director | 9 Sept 2019 | 30 Nov 2023 | British | 46 years |
| Gregory Charles Ketteridge | Director | 5 Jan 2009 | 29 Oct 2010 | British | 67 years |
| Iain Duncan Mcpherson | Director | 1 Apr 2013 | 31 Jul 2014 | British | 52 years |
| James Alexander Harrison | Director | 21 Feb 2007 | 11 Jul 2008 | British | 57 years |
| Julian Anthony Larkin | Director | 21 Feb 2007 | 11 Jul 2008 | British | 58 years |
| Kevin Maguire | Secretary | 1 Nov 2008 | 18 Aug 2023 | Other | - |
| Mark Lee Vanson | Director | 21 Feb 2007 | 11 Jul 2008 | British | 57 years |
| Neil Croft Towlson | Director | 21 Feb 2007 | 11 Jul 2008 | British | 69 years |
| Nigel Christopher Tinker | Director | 20 Mar 2009 | 31 Dec 2019 | British | 65 years |
| Patrick Joseph Bergin | Director | 10 Apr 2008 | 26 Mar 2019 | British | 59 years |
| Paul Callcutt | Director | 13 Aug 2007 | 31 Mar 2009 | British | 76 years |
| Robert Lee Allen | Director | 20 Jul 2017 | 16 Oct 2018 | British | 54 years |
| Robin Patrick Hoyles | Director | 4 Feb 2013 | 8 Nov 2019 | British | 71 years |
| Stephen Patrick Evans | Director | 4 Feb 2013 | 30 Jun 2016 | British | 64 years |
| Stephen Stone | Director | 20 Mar 2009 | 21 May 2019 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 21 Feb 2007 | 21 Feb 2007 | - | - |
| Thomas Marshall Nicholson | Director | 9 Sept 2019 | 27 May 2022 | British | 60 years |
| Timothy Mark Beale | Director | 4 Jan 2016 | 29 Apr 2016 | British | 49 years |
| William George Hague | Secretary | 21 Feb 2007 | 3 Oct 2008 | British | - |
