| Christopher James Jukes | Director | 13 Feb 2013 | 31 Oct 2013 | British | 48 years |
| Christopher Millard | Director | 11 Jul 2011 | 10 Apr 2012 | British | 57 years |
| David Robert Wright | Director | 31 Oct 2013 | 26 Sept 2019 | British | 45 years |
| David Robert Wright | Director | 27 Jul 2021 | 19 Sept 2024 | British | 45 years |
| Dunstana Adeshola Davies | Director | 11 Jan 2011 | 11 Jan 2011 | British | 72 years |
| Katherine Emma Robinson | Secretary | 11 Jan 2011 | 11 Jul 2011 | British | - |
| Leonie Watson-brock | Secretary | 11 Jul 2011 | 20 Sept 2013 | - | - |
| Mervyn Howard | Director | 11 Jul 2011 | 13 Feb 2013 | British | 67 years |
| Nicholas Oliver Preston | Director | 10 Oct 2012 | 31 Jan 2016 | British | 58 years |
| Peter Sean Vernon | Director | 19 Jan 2011 | 11 Jul 2011 | British | 67 years |
| Richard Brian Mallett | Director | 11 Jul 2011 | 13 Feb 2013 | British | 59 years |
| Richard Brian Mallett | Director | 19 Jul 2013 | 5 Aug 2013 | British | 59 years |
| Richard Brian Mallett | Director | 19 Aug 2013 | 27 Aug 2013 | British | 59 years |
| Richard Brian Mallett | Director | 26 Sept 2019 | 27 Jul 2021 | British | 59 years |
| Robert Richard Davis | Director | 11 Jul 2011 | 26 Sept 2019 | British | 59 years |
| Roger Frederick Crawford Blundell | Director | 19 Jan 2011 | 11 Jul 2011 | British | 64 years |
| Sara Elizabeth Lucas | Director | 31 Mar 2023 | 31 Dec 2023 | British | 61 years |
| Scott Mark Rowland | Director | 11 Jul 2011 | 10 Oct 2012 | British | 62 years |
| Sebastien Dominique Hyest | Director | 13 Feb 2013 | 31 Mar 2023 | French | 53 years |
| Ulrike Schwarz-runer | Director | 11 Jan 2011 | 11 Jul 2011 | Austrian | 55 years |
| Virginia Duncan | Secretary | 20 Sept 2013 | 19 Feb 2014 | - | - |
| Waterlow Secretaries Limited | Corporate Secretary | 11 Jan 2011 | 11 Jan 2011 | United Kingdom | - |
