| Alan David Knight | Director | 8 Mar 2011 | 20 Feb 2013 | British | 60 years |
| Andrew Kirkpatrick | Director | 28 May 2008 | 8 Mar 2011 | British | 61 years |
| Angela Tracy Riches | Director | 18 Dec 2014 | 21 Aug 2017 | British | 58 years |
| Angus David Cook | Director | 28 May 2008 | 24 Mar 2009 | British | 49 years |
| Christopher Paul Heney | Director | 30 Jun 2011 | 21 Aug 2017 | British | 59 years |
| Damon James Turner | Director | 6 Jun 2013 | 12 Mar 2014 | British | 53 years |
| Dawnet Marie Mclaughlin | Director | 6 Jun 2013 | 18 Dec 2014 | British | 53 years |
| Edward Francis Owens | Director | 23 May 2007 | 30 Jun 2011 | British | 59 years |
| Elaine Stratford | Director | 21 Jul 2014 | 18 Dec 2014 | British | 62 years |
| Jason Stokes | Director | 24 May 2007 | 31 Jan 2011 | British | 58 years |
| Katharine Elizabeth Fraser Gordon | Director | 18 Jun 2007 | 15 Aug 2007 | British | 52 years |
| Louise Frampton | Director | 10 Aug 2007 | 20 Jun 2008 | British | 56 years |
| Paul Self | Director | 24 Mar 2009 | 6 Jun 2013 | British | 60 years |
| Paul Simon Osborne | Director | 14 Dec 2012 | 1 Jul 2016 | British | 64 years |
| Peter John Cook | Director | 23 May 2007 | 14 Dec 2012 | British | 62 years |
| Peter John Cook | Secretary | 23 May 2007 | 24 Jun 2010 | British | - |
| Sharon Eldred | Director | 12 Mar 2014 | 21 Jul 2014 | British | 46 years |
| Stephen Bray | Director | 21 Aug 2017 | 12 Jan 2024 | British | 63 years |
| Stephen Jonathan Veale Trenwith | Director | 20 Feb 2013 | 6 Jun 2013 | British | 58 years |
| Terence William Massingham | Director | 25 May 2007 | 28 May 2008 | British | 73 years |
| Thomas Brian Wright | Director | 21 Aug 2017 | 20 Dec 2019 | British | 53 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 23 May 2007 | 23 May 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Director | 23 May 2007 | 23 May 2007 | United Kingdom | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 23 May 2007 | 23 May 2007 | United Kingdom | - |