| Alan Tripp | Director | 17 Mar 2011 | 5 Feb 2020 | British | 65 years |
| Andrew Peter Jeanes | Director | 22 Nov 2002 | 27 Oct 2021 | British | 66 years |
| Charles Sheridan Alexander Maudsley | Director | 28 May 2008 | 31 Dec 2009 | British | 61 years |
| Colin Blackmore | Secretary | 16 Apr 2014 | 9 Jun 2015 | - | - |
| James Scott Lyon | Director | 20 Jan 2006 | 21 Dec 2022 | British | 61 years |
| Mark Jones | Director | 22 Nov 2002 | 10 Mar 2004 | British | 64 years |
| Mark Reid | Director | 13 Jun 2019 | 14 Aug 2022 | British | 47 years |
| Martin Lewis Pollard | Secretary | 22 Nov 2002 | 16 Apr 2014 | British | - |
| Michael Robert Coulton | Secretary | 9 Jun 2015 | 13 Jun 2019 | - | - |
| Paul Beasley | Director | 10 Mar 2004 | 8 Oct 2008 | British | 71 years |
| Peter Malcolm Manley | Director | 22 Nov 2002 | 9 Aug 2006 | British | 70 years |
| Sunil Patel | Director | 28 May 2008 | 26 Sept 2019 | British | 64 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 22 Nov 2002 | 22 Nov 2002 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 22 Nov 2002 | 22 Nov 2002 | United Kingdom | - |