| Adam Mcghin | Director | 30 Sept 2016 | 27 Sept 2024 | British | 48 years |
| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Andrew Philip Saunderson | Director | 4 May 2021 | 26 Nov 2021 | British | 51 years |
| Andrew Rolland Cunningham | Director | 16 Jul 1999 | 4 Jan 2016 | British | 70 years |
| Debra Rachel Yudolph | Director | 17 Mar 2006 | 21 Dec 2006 | British | 62 years |
| Dickinson Dees | Corporate Nominee Secretary | 30 Jun 1999 | 16 Jul 1999 | - | - |
| Geoffrey Joseph Davis | Director | 16 Jul 1999 | 2 Nov 2006 | British | 69 years |
| Geoffrey Joseph Davis | Secretary | 16 Jul 1999 | 1 Oct 2003 | British | - |
| Keith Sadler | Director | 21 Dec 2006 | 16 Jan 2009 | British | 73 years |
| Marie Louise Glanville | Director | 30 Aug 2006 | 18 Dec 2008 | English | 52 years |
| Marie Louise Glanville | Secretary | 1 Oct 2003 | 22 Dec 2008 | English | - |
| Mark Christopher Fleetwood | Director | 20 Dec 2016 | 11 Jun 2018 | British | 46 years |
| Mark Greenwood | Director | 23 Sept 2010 | 22 Dec 2015 | British | 67 years |
| Mark Jeremy Robson | Director | 13 Jan 2017 | 30 Apr 2019 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Michael Patrick Windle | Director | 26 Jan 2004 | 2 Dec 2004 | British | 72 years |
| Michael Patrick Windle | Director | 23 Apr 2012 | 4 Mar 2016 | British | 72 years |
| Nicholas Mark Fletcher Jopling | Director | 6 Dec 2010 | 20 Dec 2017 | British | 65 years |
| Nicholas Peter On | Director | 23 Jan 2009 | 30 Sept 2016 | British | 63 years |
| Peter Quentin Patrick Couch | Director | 6 Dec 2010 | 31 Jan 2014 | British | 68 years |
| Rupert Jerome Dickinson | Director | 16 Jul 1999 | 20 Oct 2009 | British | 67 years |
| Sean Anthony Slade | Director | 5 May 2004 | 12 Nov 2004 | British | 62 years |
| Stephen Dickinson | Director | 16 Jul 1999 | 5 May 2004 | British | 92 years |
| Timothy James Care | Nominee Director | 30 Jun 1999 | 16 Jul 1999 | British | 65 years |
| Toby Edward Austin | Director | 14 Oct 2021 | 30 Nov 2022 | British | 54 years |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 26 Apr 2021 | British | 51 years |