| Christopher Mark Knights | Director | 30 Aug 2007 | 10 Jul 2009 | British | 66 years |
| Christopher Roderick John Goscomb | Director | 28 Jan 2008 | 31 Dec 2013 | British | 73 years |
| Danielle Marie Pass | Secretary | 9 May 2011 | 10 May 2011 | - | - |
| Danielle Marie Pass | Secretary | 9 May 2011 | 27 Mar 2013 | - | - |
| David Anthony Isaacs | Director | 5 Sept 2016 | 31 May 2024 | British | 56 years |
| Dean Leslie Webster | Director | 30 Aug 2007 | 3 Oct 2014 | British | 66 years |
| Derek Ronald Pitcher | Director | 21 Dec 2011 | 3 Nov 2015 | British | 66 years |
| Douglas Alexander Drysdale Mccormick | Director | 30 Nov 2015 | 6 Sept 2016 | British | 63 years |
| Eamonn Dennis Kerr | Director | 30 Aug 2007 | 1 Dec 2011 | British | 65 years |
| Francesca Joanne Wilson | Secretary | 12 Jun 2008 | 4 Mar 2011 | British | - |
| Francis Robert Ives | Director | 30 Aug 2007 | 1 Oct 2009 | British | 77 years |
| Gary Patrick Travers | Director | 4 Jan 2010 | 21 Dec 2011 | British | 56 years |
| James Patrick Murray | Secretary | 30 Aug 2007 | 12 Jun 2008 | British | - |
| Jimmi Thomas Bradbury | Director | 30 Aug 2007 | 16 Sept 2011 | Irish | 63 years |
| Kim Berry | Director | 21 Dec 2011 | 21 Oct 2015 | British | 71 years |
| Louise Susanne Cooke | Director | 5 Sept 2016 | 30 Mar 2020 | British | 62 years |
| Mahesh R Doshi | Director | 30 Aug 2007 | 31 Mar 2009 | British | 72 years |
| Martin Charles Hadnutt | Director | 21 Dec 2011 | 31 Mar 2015 | British | 69 years |
| Michael Kemsley | Director | 30 Aug 2007 | 19 Jan 2009 | British | 70 years |
| Nicholas Aris Van Dorp | Director | 14 Jan 2008 | 31 Mar 2015 | British | 69 years |
| Nicholas Beider | Director | 30 Aug 2007 | 31 Mar 2009 | British | 52 years |
| Patrick Malcolm Mann Sinclair | Director | 1 Jan 2014 | 6 Sept 2016 | British | 50 years |
| Paul Stephenson Jamieson | Director | 30 Aug 2007 | 31 Mar 2009 | British | 69 years |
| Pinsent Masons Director Limited | Corporate Director | 25 Jul 2007 | 30 Aug 2007 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 25 Jul 2007 | 30 Aug 2007 | United Kingdom | - |
| Richard Kingson | Director | 30 Aug 2007 | 31 Mar 2009 | British | 63 years |
| Roger Stanley Mabey | Director | 30 Aug 2007 | 24 Sept 2009 | British | 81 years |
| Sandra Hogg | Director | 5 Sept 2016 | 3 Aug 2017 | British | 48 years |
| Sandra Hogg | Director | 29 Jun 2018 | 9 Apr 2025 | British | 48 years |
| Wesley Alexander Gault | Director | 14 May 2008 | 31 Mar 2009 | Australian | 77 years |