| Angela Ruth Epps | Director | 15 Jun 2010 | 30 Apr 2013 | British | 63 years |
| Antony Charles Shoults | Director | 14 Apr 2003 | 11 May 2006 | British | 83 years |
| Barbara Maureen Roche | Director | 15 Sept 2009 | 16 Jan 2013 | British | 72 years |
| Caroline Mary Wilson | Secretary | 1 Jul 2008 | 20 Sept 2012 | British | - |
| Clive Anthony George Deadman | Director | 28 Feb 2013 | 8 Oct 2018 | British | 66 years |
| Daniel Macsweeney | Director | 28 Mar 2002 | 14 Apr 2003 | Irish | 52 years |
| David Forrest Hoy | Director | 13 Feb 2008 | 26 Sept 2013 | British | 80 years |
| David Henderson Heppell | Director | 14 Apr 2003 | 13 Feb 2008 | British | 83 years |
| Donald Mckenzie | Secretary | 1 Aug 2017 | 12 Nov 2018 | - | - |
| Graeme John Moran | Director | 12 Jul 2006 | 30 May 2010 | British | 63 years |
| Ian Timothy Dobinson | Director | 28 Mar 2002 | 4 Apr 2003 | British | 49 years |
| Janet Dean | Director | 26 Sept 2013 | 24 Sept 2015 | British | 70 years |
| Jonathan Christian Wooles | Director | 14 Apr 2003 | 28 Sept 2007 | British | 63 years |
| Kristina Ann Ingate | Secretary | 5 Dec 2012 | 19 Sept 2013 | - | - |
| Lee Michael Rochford | Director | 14 Apr 2003 | 16 Sept 2012 | British | 59 years |
| Lydia Ruth Campbell | Director | 4 Apr 2003 | 14 Apr 2003 | British | 48 years |
| Mark Lockhart Leffler | Director | 14 Apr 2003 | 20 Sept 2012 | British | 78 years |
| Mark Merrill | Director | 14 Apr 2003 | 30 Jan 2005 | British | 77 years |
| Mary Elizabeth Michelle Quinn | Secretary | 14 Apr 2003 | 1 Jul 2008 | British | - |
| Mary Keane | Secretary | 19 Sept 2013 | 31 Jul 2017 | - | - |
| Michael Edward Dunn | Director | 6 Mar 2014 | 2 Nov 2018 | British | 58 years |
| Museji Ahmed Takolia | Director | 6 Oct 2003 | 15 Sept 2009 | British | 66 years |
| Owen Owen Thompson | Director | 14 Feb 2006 | 15 Oct 2010 | British | 62 years |
| Patrick David Shaw | Director | 25 Sept 2007 | 14 Dec 2007 | British | 60 years |
| Richard Hewgill | Director | 20 Feb 2005 | 12 Jul 2006 | British | 81 years |
| Roger Maurice Squire | Director | 28 Jun 2005 | 28 Sept 2012 | British | 83 years |
| Stuart Robert Hartley Beevor | Director | 28 Feb 2013 | 2 Nov 2018 | British | 69 years |
| T&h Secretarial Services Limited | Corporate Secretary | 28 Mar 2002 | 14 Apr 2003 | United Kingdom | - |
| Yvonne Dorothy Harrison | Director | 14 Sept 2010 | 16 Jan 2013 | British | 65 years |