| Carole Jane Rosemary Halfpenny | Director | 16 Jul 2007 | 31 Aug 2011 | British | 62 years |
| David Christopher Herridge | Director | 26 Jul 2007 | 4 Mar 2014 | British | 65 years |
| Kerry Giselle Gascoyne | Director | 26 Jul 2007 | 23 Apr 2015 | British | 60 years |
| Lloyds Secretaries Limited | Corporate Secretary | 29 Jun 2012 | 8 Sept 2020 | United Kingdom | - |
| Michael Harrison | Director | 8 Feb 2012 | 28 Aug 2015 | British | 51 years |
| Paul William Baker | Director | 16 Jul 2007 | 20 Apr 2009 | British | 69 years |
| Richard Andrew Honey | Director | 11 Nov 2015 | 31 Dec 2020 | British | 56 years |
| Richard Kimberley Holmes | Director | 18 Oct 2007 | 8 May 2009 | British | 65 years |
| Stephen John Hopkins | Secretary | 16 Jul 2007 | 28 Feb 2010 | British | - |