| Adrian David Unitt | Director | 20 Apr 2011 | 23 May 2013 | British | 63 years |
| Andrew Thornton Brady | Director | 13 Nov 2007 | 30 Nov 2008 | British | 62 years |
| Benjamin Michael O'rourke | Director | 20 Apr 2011 | 28 Sept 2012 | Australian | 53 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Catriona Margaret Stubbs | Director | 30 Oct 2024 | 7 Apr 2025 | British | 41 years |
| Claire Marianne Pettett | Director | 9 Jun 2014 | 12 Nov 2015 | British | 51 years |
| Georgina Jane Scott | Director | 25 Feb 2014 | 9 Jun 2014 | British | 51 years |
| Georgina Jane Scott | Director | 12 Nov 2015 | 14 Mar 2019 | British | 51 years |
| James Robert Walsh | Director | 25 Feb 2014 | 12 Nov 2015 | British | 40 years |
| John David Clark | Director | 22 May 2018 | 31 Jan 2022 | British | 56 years |
| Kirsten Lisa White | Director | 13 Mar 2019 | 12 Mar 2021 | British | 56 years |
| Kristy Sheridan Lansdown | Director | 4 Jun 2018 | 26 Aug 2022 | British | 49 years |
| Linda Jo-anne Brown | Director | 12 Mar 2021 | 13 Jan 2023 | Australian | 47 years |
| Louise Nicola Bramble | Director | 13 Jan 2023 | 30 Oct 2024 | British | 45 years |
| Pascal Thomas Mittermaier | Director | 25 Feb 2014 | 15 Oct 2014 | German | 59 years |
| Rebecca Jayne Seeley | Director | 27 Jan 2017 | 11 May 2018 | British | 46 years |
| Richard Andrew Coppell | Director | 28 Sept 2012 | 31 May 2013 | British | 59 years |
| Richard John Cook | Director | 23 May 2013 | 25 Feb 2014 | British | 55 years |
| Richard Justin Starkey | Director | 13 Nov 2007 | 20 Apr 2011 | British | 65 years |
| Robert Adam Heasman | Director | 25 Feb 2014 | 11 Jun 2018 | British | 52 years |
| Thanalakshmi Janandran | Secretary | 13 Nov 2007 | 16 Aug 2013 | Malaysian | - |
