| Alun Hughes Griffiths | Director | 19 Nov 2009 | 1 Apr 2010 | British | 72 years |
| Andrew John Lewis | Director | 1 Jan 2012 | 4 Oct 2017 | British | 61 years |
| Annette Elizabeth Williams | Director | 14 Oct 2013 | 11 Apr 2018 | British | 69 years |
| Caroline Amanda Brown | Director | 2 Apr 2019 | 17 May 2022 | British | 52 years |
| Chris Wagstaff Consulting Ltd | Corporate Director | 2 Mar 2015 | 1 Dec 2020 | United Kingdom | - |
| Christina Judy Hughes | Director | 1 Apr 2015 | 31 Jan 2016 | British | 68 years |
| Christina Judy Ineson | Director | 1 May 2013 | 4 Sept 2013 | British | 68 years |
| David John Grout | Director | 1 Jul 2012 | 20 Apr 2021 | British | 74 years |
| David Lewis | Director | 1 Apr 2012 | 31 Mar 2015 | British | 74 years |
| David Parkhouse | Director | 1 Apr 2010 | 31 Dec 2011 | British | 60 years |
| Dunstana Adeshola Davies | Director | 3 Sept 2009 | 3 Sept 2009 | British | 72 years |
| Edward Arthur Burleigh | Director | 1 Apr 2010 | 31 Mar 2012 | British | 80 years |
| Elizabeth Frances Garner | Director | 1 Apr 2010 | 31 Dec 2012 | British | 71 years |
| George Arthur House | Director | 17 Jan 2018 | 15 Jun 2018 | British | 39 years |
| Helen Alice Baker | Director | 3 Sept 2009 | 1 Apr 2010 | British | 47 years |
| Helen Alice Baker | Secretary | 3 Sept 2009 | 1 Apr 2010 | British | - |
| Ian Robert Purser | Director | 1 Apr 2010 | 8 Apr 2015 | British | 75 years |
| Katharine Mary Gray | Director | 1 Jan 2015 | 4 Oct 2017 | British | 55 years |
| Lisa Philomena Mccormack | Director | 4 Oct 2017 | 8 Nov 2021 | British | 59 years |
| Paul Andrew Titcomb | Director | 4 Oct 2017 | 17 May 2022 | British | 58 years |
| Philip Mendelsohn | Director | 1 Apr 2010 | 30 Apr 2013 | British | 74 years |
| Richard Webster | Director | 3 Sept 2009 | 1 Apr 2010 | British | 52 years |
| Richard Webster | Secretary | 3 Sept 2009 | 1 Apr 2010 | British | - |
| Sarah Helen Teresa Newell | Secretary | 1 Apr 2010 | 4 Jan 2017 | - | - |
| Sarah Penelope Ryan | Director | 1 Jan 2013 | 1 Jan 2015 | British | 58 years |
| Stella Bridget Chaplin | Secretary | 4 Jan 2017 | 25 Jan 2022 | - | - |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 1 Apr 2010 | 8 Apr 2015 | United Kingdom | - |
| Waterlow Secretaries Limited | Corporate Secretary | 3 Sept 2009 | 3 Sept 2009 | United Kingdom | - |
