| Allan Mcdonald Hunter | Director | 4 Nov 2010 | 16 Oct 2012 | British | 75 years |
| Bethany Ford | Secretary | 30 Nov 2023 | 31 Jul 2025 | - | - |
| Geoffrey Keer | Director | 4 Nov 2010 | 11 Mar 2011 | British | 69 years |
| George Cronin | Director | 4 Nov 2010 | 29 Feb 2012 | British | 74 years |
| Graham Anthony Cope | Secretary | 4 Nov 2010 | 30 Nov 2023 | British | - |
| Jonathan Christian Wooles | Secretary | 30 Sept 2009 | 4 Nov 2010 | British | - |
| Jonathan Christian Wooles | Director | 1 Oct 2007 | 4 Nov 2010 | British | 62 years |
| Keith Joseph Parrett | Director | 27 Feb 2012 | 29 Aug 2019 | British | 70 years |
| Mark Alexander Parker | Director | 29 Aug 2019 | 17 Aug 2020 | British | 62 years |
| Mark Robert Elson | Director | 2 Apr 2013 | 12 Oct 2023 | British | 60 years |
| Martin Kevin O'toole | Director | 4 Nov 2010 | 8 Jul 2016 | British | 53 years |
| Michael Joseph Grier | Director | 4 Nov 2010 | 16 Jun 2015 | British | 72 years |
| Paul John Thwaites | Director | 31 Oct 2002 | 8 Dec 2009 | British | 71 years |
| Pierre William Pedersen | Director | 4 Nov 2010 | 30 Apr 2013 | British | 78 years |
| Pinsent Masons Director Limited | Corporate Director | 9 Oct 2002 | 31 Oct 2002 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 9 Oct 2002 | 31 Oct 2002 | United Kingdom | - |
| Richard Reece | Director | 31 Oct 2002 | 17 Jul 2006 | British | 71 years |
| Richard Reece | Secretary | 31 Oct 2002 | 17 Jul 2006 | British | - |
| Richard William Goddin | Director | 16 Sept 2004 | 11 Nov 2005 | British | 82 years |
| Richard William Goddin | Director | 24 Jan 2007 | 8 Dec 2009 | British | 82 years |
| Suzanne Irons | Director | 4 Nov 2010 | 2 Apr 2012 | British | 61 years |
| Sven Jurgen Topel | Director | 5 Feb 2007 | 4 Nov 2010 | British | 59 years |
| Timothy Andrew Grant | Secretary | 17 Jul 2006 | 30 Sept 2009 | British | - |
