| Alice Hannah Black | Director | 17 Mar 2020 | 26 Aug 2022 | British | 42 years |
| Andrew Charles Phillip Carr-locke | Director | 11 Oct 2001 | 3 Jul 2007 | British | 72 years |
| Christopher Carney | Director | 31 Oct 2006 | 12 Jun 2009 | British | 51 years |
| David Charles Rallison | Director | 23 Mar 2001 | 24 Oct 2006 | British | 71 years |
| James John Jordan | Secretary | 4 Feb 2002 | 1 Dec 2009 | British | - |
| James John Jordan | Director | 3 Jul 2007 | 17 Mar 2020 | British | 64 years |
| Michael Andrew Lonnon | Director | 12 Jul 2011 | 20 Jul 2011 | British | 68 years |
| Richard Cyril Campbell Saville | Director | 5 Mar 2001 | 14 May 2001 | British | 77 years |
| Ryan Dirk Mangold | Director | 12 Jun 2009 | 14 Oct 2011 | South African And British | 54 years |
| Stefan Edward Bort | Secretary | 5 Mar 2001 | 4 Feb 2002 | British | - |
| Vikranth Chandran | Director | 12 Jul 2011 | 20 Jul 2011 | British | 48 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 27 Feb 2001 | 5 Mar 2001 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 27 Feb 2001 | 5 Mar 2001 | United Kingdom | - |