| Alan Geoffrey Brookes | Director | 1 Aug 2008 | 1 Aug 2010 | British | 65 years |
| Alan Geoffrey Brookes | Director | 1 Mar 2014 | 21 Mar 2018 | British | 65 years |
| Allan Malcolm Stevenson | Director | 5 Apr 1995 | 1 May 2003 | British | 69 years |
| Allan Malcolm Stevenson | Secretary | 5 Apr 1995 | 1 May 2003 | British | - |
| Anne Rosemary Clark | Director | 1 May 2015 | 12 Aug 2019 | British | 62 years |
| Christopher James Vickers | Director | 5 Apr 1995 | 30 Apr 1996 | British | 93 years |
| David Neil Sparrow | Director | 1 May 1998 | 1 May 2003 | British | 67 years |
| Graham David George Kean | Director | 1 Jun 2012 | 1 Mar 2014 | British | 59 years |
| Hfw Directors Limited | Corporate Nominee Director | 20 Jul 1994 | 5 Apr 1995 | United Kingdom | - |
| Hfw Nominees Limited | Corporate Nominee Director | 20 Jul 1994 | 5 Apr 1995 | - | - |
| Hfw Nominees Limited | Corporate Nominee Secretary | 20 Jul 1994 | 5 Apr 1995 | - | - |
| Jillian Louise Lawrence | Secretary | 1 Jan 2020 | 8 Apr 2022 | - | - |
| Karim Pabani | Director | 1 May 2004 | 14 Sept 2007 | British | 60 years |
| Karim Pabani | Secretary | 1 May 2004 | 14 Sept 2007 | British | - |
| Keith Lawrence Brooks | Director | 1 Jun 2012 | 29 Feb 2016 | British | 60 years |
| Mahmoud Bakir Ahmad Alghita | Director | 18 Oct 2021 | 30 Jun 2024 | British | 63 years |
| Malcolm Groat | Director | 1 May 2003 | 1 May 2004 | British | 65 years |
| Malcolm Groat | Secretary | 1 May 2003 | 1 May 2004 | British | - |
| Margot Annabel Day | Secretary | 1 Nov 2018 | 15 Jun 2019 | - | - |
| Mark Allan Cowlard | Director | 21 Mar 2018 | 18 Oct 2021 | British | 57 years |
| Mathew John Riley | Director | 1 Jun 2012 | 25 Jul 2016 | British | 61 years |
| Matthew John Bennion | Director | 1 Aug 2010 | 1 Jun 2012 | British | 55 years |
| Neil Andrew Morling | Director | 1 Jun 2012 | 30 Apr 2015 | British | 64 years |
| Nicholas James Bellew | Director | 12 Aug 2019 | 18 Oct 2021 | British | 47 years |
| Peter Vincent Madden | Director | 1 Mar 2014 | 1 Jan 2020 | British | 65 years |
| Philip Anthony Youell | Director | 1 May 2003 | 1 Jan 2015 | British | 66 years |
| Richard John Clare | Director | 5 Apr 1995 | 1 Jun 2012 | British | 73 years |
| Sian Whittaker | Director | 1 Dec 2022 | 6 Sept 2024 | British | 45 years |
| Simon Timothy Bimpson | Director | 18 Oct 2021 | 1 Dec 2022 | British | 52 years |
| Steven James Bromhead | Director | 1 Nov 2018 | 18 Oct 2021 | British | 54 years |
| Stewart Cash | Director | 7 Jun 2024 | 29 Oct 2025 | British | 53 years |
| Thomas Trevor Morgan | Director | 18 Oct 2021 | 30 Jun 2024 | British | 51 years |
| William Mark Holden | Director | 1 May 1998 | 1 Nov 2000 | British | 67 years |
