| Andrew Lord | Director | 30 May 2007 | 27 Jun 2018 | British | 58 years |
| Benjamin Felton | Secretary | 12 Feb 2015 | 1 Oct 2019 | - | - |
| Benjamin Thomas Felton | Director | 12 Feb 2015 | 1 Oct 2019 | British | 45 years |
| Deborah Davenport | Director | 23 Jun 2009 | 12 Jul 2017 | British | 54 years |
| Iain Philip Blair | Director | 30 May 2007 | 30 Sept 2016 | British | 53 years |
| Jonathan Russell Butterfield | Director | 30 May 2007 | 16 Jan 2013 | British | 60 years |
| Michael John Bennett | Director | 30 May 2007 | 31 Dec 2015 | British | 60 years |
| Patrick Martin Dundon | Director | 30 May 2007 | 2 Jan 2012 | British | 63 years |
| Patrick Martin Dundon | Secretary | 30 May 2007 | 2 Jan 2012 | British | - |
| Robert O'callaghan | Director | 30 May 2007 | 4 Mar 2019 | British | 53 years |
| Simon Jonathan Ainslie Church | Director | 30 May 2007 | 30 Sept 2010 | British | 69 years |
| St James Directors Limited | Corporate Director | 26 Mar 2007 | 30 May 2007 | United Kingdom | - |
| St James Directors Limited | Corporate Secretary | 26 Mar 2007 | 30 May 2007 | United Kingdom | - |
| Stephen Dennis Wright | Director | 29 Oct 2012 | 30 Jun 2016 | British | 70 years |
| Stephen Dennis Wright | Secretary | 29 Oct 2012 | 12 Feb 2015 | British | - |
| Stephen Paul Salvin | Director | 1 Jul 2007 | 8 Nov 2013 | British | 57 years |
| Yusuf Syed Mohammed Sadiq | Director | 30 May 2007 | 31 Jul 2013 | British | 85 years |