| Alexandra Mary Moffatt | Director | 18 Oct 2019 | 1 May 2020 | British | 46 years |
| Claire Margaret Graham | Director | 1 Aug 2003 | 31 Aug 2005 | British | 57 years |
| Claire Tracey Veitch | Director | 30 Nov 1999 | 13 Jun 2013 | British | 59 years |
| Darren Richard Bance | Director | 1 May 2017 | 25 Oct 2019 | British | 56 years |
| Dawn Marriott-sims | Director | 13 Jun 2013 | 1 Jan 2014 | British | 55 years |
| Graham Brian Russell | Director | 15 May 2015 | 28 Feb 2018 | British | 64 years |
| Jaime Claire Mchugh | Director | 23 Nov 2012 | 13 Jun 2013 | British | 48 years |
| James Parkhouse | Director | 1 Jan 2014 | 28 May 2015 | British | 53 years |
| Jl Nominees One Limited | Corporate Nominee Director | 30 Nov 1999 | 30 Nov 1999 | United Kingdom | - |
| Jl Nominees Two Limited | Corporate Nominee Secretary | 30 Nov 1999 | 30 Nov 1999 | United Kingdom | - |
| John Cavill | Director | 17 Oct 2000 | 13 Jun 2013 | British | 78 years |
| Jonathan Stephen George Ovenden | Director | 1 Aug 2002 | 13 Jun 2013 | British | 58 years |
| Julia Alison Wark | Secretary | 19 Dec 2006 | 18 Jan 2008 | British | - |
| Michael John Smithson | Secretary | 30 Nov 1999 | 19 Dec 2006 | British | - |
| Neil Anthony Michael Moult | Director | 30 Nov 1999 | 13 Jun 2013 | British | 66 years |
| Richard Varian Gray | Director | 20 Oct 2000 | 13 Jun 2013 | British | 65 years |
| Samantha Rosemary Jane Booth | Director | 30 Apr 2020 | 27 May 2020 | British | 55 years |
| Sarah Jane Duffey | Secretary | 1 Jun 2009 | 13 Jun 2013 | British | - |
| Sunna Iris Van Loo | Director | 15 May 2015 | 1 May 2017 | Dutch | 47 years |
| Thomas Christopher Richards | Director | 13 Jun 2013 | 28 May 2015 | British | 49 years |
