| Anna Clare Bond | Director | 1 Jul 2020 | 14 Jan 2022 | British | 45 years |
| Caroline Mary Tolhurst | Secretary | 11 Jan 2000 | 1 Jul 2008 | British | - |
| Chantal Antonia Henderson | Director | 17 Oct 2014 | 31 Dec 2019 | British | 51 years |
| Craig David Mcwilliam | Director | 30 Sept 2011 | 1 May 2014 | British | 54 years |
| Craig David Mcwilliam | Director | 28 Apr 2016 | 10 Jan 2020 | British | 54 years |
| David John Yaldron | Director | 3 Dec 2012 | 28 Apr 2017 | British | 52 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 6 Sept 2021 | - | - |
| Fetter Incorporations Limited | Corporate Director | 10 Mar 1997 | 21 Dec 1999 | United Kingdom | - |
| Fetter Secretaries Limited | Corporate Secretary | 10 Mar 1997 | 21 Dec 1999 | United Kingdom | - |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| Jack Edward Brewster | Director | 17 Jan 2022 | 1 Sept 2022 | British | 41 years |
| Jeremy David Tredennick Titchen | Director | 21 Dec 1999 | 10 Jun 2005 | British | 63 years |
| Jorge Emanuel Mendonca | Director | 21 May 2018 | 23 Oct 2020 | British | 63 years |
| Katharine Emma Robinson | Secretary | 1 Jul 2008 | 7 Jun 2018 | British | - |
| Mark Robin Preston | Director | 30 Jun 2006 | 30 Jun 2008 | British | 58 years |
| Martin Aldred | Director | 21 Dec 1999 | 31 Mar 2000 | British | 81 years |
| Martin Aldred | Secretary | 21 Dec 1999 | 11 Jan 2000 | British | - |
| Peter Sean Vernon | Director | 1 Jul 2008 | 31 Dec 2016 | British | 67 years |
| Rachel Dickie | Director | 2 Sept 2022 | 31 Mar 2025 | British | 42 years |
| Raymond Charles Williams | Director | 10 Mar 2000 | 31 Mar 2009 | British | 73 years |
| Richard Charles Mander | Director | 31 Mar 2009 | 30 Sept 2011 | British | 58 years |
| Richard Ian Powell | Director | 1 May 2014 | 28 Apr 2016 | British | 58 years |
| Richard Simon Handley | Director | 10 Apr 2000 | 3 Apr 2008 | British | 72 years |
| Roger Frederick Crawford Blundell | Director | 3 Apr 2008 | 30 Jun 2020 | British | 64 years |
| Simon Duncan Armstrong | Director | 30 Sept 2011 | 1 May 2014 | British | 58 years |
| Simon Geoffrey Harding-roots | Director | 28 Apr 2016 | 30 Jun 2020 | British | 58 years |
| Stephen Howard Rhodes Musgrave | Director | 22 Feb 2000 | 30 Jun 2006 | British | 73 years |
| Ulrike Schwarz-runer | Director | 1 Feb 2011 | 28 Apr 2016 | Austrian | 55 years |
| William Robert Bax | Director | 5 Jan 2017 | 1 Jun 2018 | British | 48 years |
