| Charles Benjamin Oliver-dansie | Director | 29 Dec 2000 | 6 Apr 2023 | British | 57 years |
| Charles Benjamin Oliver-dansie | Secretary | 29 Dec 2000 | 23 Oct 2008 | British | - |
| Christopher Mark Butterworth | Director | 29 Dec 2000 | 6 Apr 2023 | British | 60 years |
| Clive David Mcnamara | Director | 16 Oct 2024 | 2 Jan 2025 | British | 62 years |
| David George Van Schaick | Director | 6 Aug 2021 | 31 Jul 2023 | British | 46 years |
| Francesca Elizabeth Brosan | Director | 29 Dec 2000 | 6 Aug 2021 | British | 67 years |
| Jason Lee Peter Blackman | Director | 28 Nov 2018 | 6 Aug 2021 | British | 50 years |
| Lesley Marilyn Castleton | Secretary | 23 Oct 2008 | 31 May 2017 | British | - |
| Marcus Edward Lambert | Director | 26 Jul 2016 | 6 Aug 2021 | British | 54 years |
| Matthew David Harper | Director | 6 Aug 2021 | 16 Oct 2024 | British | 36 years |
| Nigel Gregory Long | Director | 22 Jan 2015 | 6 Aug 2021 | British | 67 years |
| Pembridge Partners Llp | Corporate Director | 18 Mar 2009 | 21 Dec 2010 | United Kingdom | - |
| Peter Charles Owen-jones | Director | 29 Dec 2000 | 6 Jun 2003 | British | 69 years |
| Rachael Anne Farmer | Director | 31 Dec 2023 | 14 Feb 2025 | British | 49 years |
| Sarah Elizabeth Drew Pettinger | Director | 28 Nov 2018 | 6 Aug 2021 | British | 47 years |
| William Scanlan | Director | 6 Aug 2021 | 31 Dec 2023 | British | 40 years |
