| Caroline Dawn Hooton | Director | 2 Oct 2017 | 5 Feb 2018 | British | 51 years |
| David Richard Pugh | Director | 1 Oct 2005 | 30 Apr 2008 | British | 65 years |
| Geoffrey Dermot Mccullough | Director | 1 Feb 2014 | 6 Feb 2018 | British | 66 years |
| Ian Michael Simmonds | Director | 2 Oct 2017 | 24 May 2018 | British | 59 years |
| Jane Elizabeth Mackreth | Director | 21 Mar 2007 | 30 Sept 2014 | Other | 56 years |
| Janet Kathleen Dawson | Director | 14 Mar 2003 | 4 Jun 2014 | British | 71 years |
| Neeti Mukundrai Anand | Director | 7 Sept 2009 | 30 Sept 2014 | British | 42 years |
| Peter Anthony Galley | Director | 1 Feb 2014 | 1 Oct 2017 | British | 50 years |
| Peter Clarke | Director | 4 Jun 2014 | 27 Mar 2017 | British | 62 years |
| Peter Clarke | Secretary | 14 Mar 2003 | 20 Dec 2018 | British | - |
| Richard Francis Tapp | Director | 14 Mar 2003 | 18 Dec 2018 | British | 67 years |
| Richard Keith Rushworth | Director | 1 Mar 2011 | 30 Sept 2014 | British | 79 years |
| Robert Martin Jones | Director | 1 Oct 2014 | 1 Oct 2017 | British | 72 years |
| Ronald Hillier | Director | 14 Mar 2003 | 1 Mar 2005 | British | 77 years |
| Severnside Nominees Limited | Corporate Nominee Director | 14 Mar 2003 | 14 Mar 2003 | - | - |
| Severnside Secretarial Limited | Corporate Nominee Secretary | 14 Mar 2003 | 14 Mar 2003 | - | - |