| Carolyn Ann D'costa | Director | 16 Feb 2016 | 31 Oct 2023 | British | 49 years |
| Christopher Martin | Secretary | 1 Apr 2014 | 1 Jul 2023 | - | - |
| Christopher Robin Leslie Phillips | Director | 12 Dec 2012 | 31 Jan 2021 | British | 76 years |
| David Cowans | Director | 12 Dec 2012 | 1 Dec 2021 | British,irish | 69 years |
| Elizabeth Woolman | Director | 1 Jun 2020 | 16 Jul 2020 | British | 55 years |
| Graham John Kitchen | Director | 1 Jun 2020 | 16 Jul 2020 | British | 59 years |
| Halliwells Directors Limited | Corporate Nominee Director | 14 Jul 2003 | 24 Oct 2003 | - | - |
| Halliwells Secretaries Limited | Corporate Nominee Secretary | 14 Jul 2003 | 24 Oct 2003 | - | - |
| John David Bates | Director | 17 May 2016 | 31 Mar 2019 | British | 65 years |
| John David Oxley | Director | 20 Apr 2015 | 30 Sept 2020 | British | 63 years |
| Keith Pacey | Director | 1 Apr 2004 | 12 Dec 2012 | British | 77 years |
| Kevin Richardson Whittle | Director | 6 Jan 2012 | 12 Dec 2012 | British | 62 years |
| Mark Ian Bremner | Director | 24 Oct 2003 | 11 Nov 2003 | British | 64 years |
| Oliver Andrew Lee | Director | 28 Jul 2022 | 11 Aug 2023 | British | 53 years |
| Paul Louis Mcpartlan | Director | 25 Aug 2020 | 28 Jul 2022 | British | 56 years |
| Paul Nourse | Director | 1 Sept 2023 | 31 Mar 2024 | British | 62 years |
| Peter Kirkham | Director | 24 Oct 2003 | 1 Jul 2016 | British | 81 years |
| Ryan James Henry Robson | Director | 31 Oct 2003 | 6 Jan 2012 | British | 56 years |
| Sandra Dodd | Director | 24 Oct 2003 | 25 Aug 2020 | British | 68 years |
| Sandra Dodd | Secretary | 24 Oct 2003 | 1 Apr 2014 | British | - |
| Simon Hitchcock | Director | 31 Oct 2003 | 31 Jul 2005 | British | 52 years |
| Stephen John Randall Philpott | Director | 17 Nov 2003 | 16 Jan 2015 | British | 71 years |
| Timothy Cleveland Hewett | Director | 24 Oct 2003 | 30 Jun 2016 | British | 68 years |