| Adam Mcghin | Director | 30 Sept 2016 | 27 Sept 2024 | British | 48 years |
| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Andrew David James | Director | 10 Jan 2001 | 5 May 2004 | British | 80 years |
| Andrew John Scrivener | Director | 23 Jul 2007 | 19 Dec 2008 | British | 61 years |
| Andrew Rolland Cunningham | Director | 10 Jan 2001 | 31 Dec 2015 | British | 70 years |
| Dickinson Dees | Corporate Nominee Secretary | 14 Dec 2000 | 10 Jan 2001 | - | - |
| Geoffrey Joseph Davis | Secretary | 10 Jan 2001 | 1 Oct 2003 | British | - |
| John Anthony Dodds | Director | 1 Oct 2002 | 30 Apr 2006 | British | 57 years |
| Marie Louise Glanville | Secretary | 1 Oct 2003 | 18 Dec 2008 | English | - |
| Mark Greenwood | Director | 7 Dec 2010 | 22 Dec 2015 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Michael Patrick Windle | Director | 18 Jan 2005 | 22 Jan 2009 | British | 72 years |
| Michael Paul Keaveney | Director | 5 Jun 2018 | 9 Nov 2022 | British | 59 years |
| Nicholas Mark Fletcher Jopling | Director | 7 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 | 7 Dec 2010 | 31 Jan 2014 | British | 68 years |
| Richard Flynn | Director | 15 Sept 2022 | 9 Nov 2022 | British | 50 years |
| Richard John Exley | Director | 4 May 2006 | 13 Jul 2007 | British | 61 years |
| Rupert Jerome Dickinson | Director | 5 May 2004 | 20 Oct 2009 | British | 67 years |
| Sean Anthony Slade | Director | 5 May 2004 | 12 Nov 2004 | British | 62 years |
| Stephen Dickinson | Director | 10 Jan 2001 | 5 May 2004 | British | 92 years |
| Timothy James Care | Nominee Director | 14 Dec 2000 | 10 Jan 2001 | British | 65 years |
| Toby Edward Austin | Director | 8 Sept 2022 | 9 Nov 2022 | British | 54 years |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 26 Apr 2021 | British | 51 years |
