| Aileen Payne | Director | 30 Nov 2015 | 23 Jul 2020 | British | 57 years |
| Andrew John Colls | Director | 24 Aug 2012 | 28 Feb 2014 | British | 64 years |
| Brian Robert Ayton | Director | 18 Aug 1999 | 31 Jan 2004 | British | 70 years |
| Brian Robert Ayton | Secretary | 18 Aug 1999 | 31 Jan 2004 | British | - |
| Colin Edward Lewis | Director | 1 Jun 2010 | 30 Apr 2021 | Welsh | 70 years |
| David Gaffney | Director | 17 Apr 2005 | 15 Jul 2010 | British | 59 years |
| David Martin Foster | Director | 31 Jul 2002 | 17 Apr 2005 | British | 70 years |
| Devendra Gandhi | Director | 17 Apr 2005 | 9 Mar 2009 | British | 67 years |
| Devendra Gandhi | Secretary | 17 Apr 2005 | 9 Mar 2009 | British | - |
| Dla Nominees Limited | Corporate Nominee Director | 10 Aug 1999 | 18 Aug 1999 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 10 Aug 1999 | 18 Aug 1999 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 10 Aug 1999 | 18 Aug 1999 | - | - |
| Dominic Joseph Lavelle | Director | 21 Aug 2009 | 17 Dec 2009 | British | 63 years |
| Elizabeth Margaret Catchpole | Director | 20 Jun 2012 | 15 Nov 2013 | British | 61 years |
| Giles Allen Trevor Asker | Director | 4 Jan 2005 | 18 Aug 2009 | British | 56 years |
| Giles Allen Trevor Asker | Director | 1 Sept 2010 | 31 Jul 2013 | British | 56 years |
| Glyn David Mabey | Director | 15 Sept 2014 | 10 Aug 2018 | British | 61 years |
| Joanne Elizabeth Massey | Secretary | 17 Dec 2009 | 30 Nov 2021 | - | - |
| John Cruise | Director | 1 Nov 2003 | 31 Oct 2004 | British | 77 years |
| John Vivian Dipre | Director | 1 Apr 2006 | 9 Mar 2009 | British | 66 years |
| Jolyon Leonard Harrison | Director | 18 Aug 1999 | 31 Jan 2007 | British | 78 years |
| Jon William Mortimore | Director | 14 Oct 2013 | 31 Mar 2015 | British | 59 years |
| Kevin Best | Director | 1 Sept 2005 | 31 Mar 2006 | British | 66 years |
| Neil Fitzsimmons | Director | 1 Jun 2010 | 12 Dec 2014 | British | 67 years |
| Nishith Malde | Director | 31 Jul 2002 | 17 Apr 2005 | British | 68 years |
| Remo Dipre | Director | 17 Apr 2005 | 9 Mar 2009 | British | 92 years |
| Robin Simon Johnson | Secretary | 24 Mar 2009 | 17 Dec 2009 | British | - |
| Stephen Desmond Wicks | Director | 31 Jul 2002 | 17 Apr 2005 | British | 75 years |
| Stephen Jeremy Hirst | Director | 31 Jan 2004 | 18 Aug 2009 | British | 61 years |
| Stephen Jeremy Hirst | Director | 1 Sept 2010 | 24 Aug 2012 | British | 61 years |
| Stephen Jeremy Hirst | Secretary | 31 Jan 2004 | 18 Aug 2009 | British | - |
| Stephen Murray | Director | 2 Jun 2003 | 16 Jul 2004 | British | 70 years |
| Warren Thompson | Director | 31 Jul 2013 | 8 Sept 2014 | British | 52 years |