| Alastair Graham Gourlay | Director | 30 Sept 2013 | 11 Mar 2016 | British | 61 years |
| Andrew James Livingston | Director | 25 Mar 2010 | 30 Sept 2013 | British | 54 years |
| Asset Management Solutions Limited | Corporate Secretary | 22 Jul 2003 | 30 Apr 2015 | United Kingdom | - |
| Beif Ii Corporate Services Limited | Corporate Director | 25 Mar 2010 | 20 Jul 2012 | United Kingdom | - |
| Clare Sheridan | Secretary | 1 May 2015 | 1 Apr 2018 | - | - |
| Clive Franklin Eminson | Director | 16 Jan 2004 | 21 Sept 2006 | British | 69 years |
| David Boyd Lindsay | Director | 16 Jan 2004 | 14 Feb 2005 | British | 67 years |
| Ernest Stephen Battey | Director | 3 Jun 2008 | 20 Jul 2012 | British | 67 years |
| George Bogdan Bucur | Secretary | 25 Sept 2018 | 1 Sept 2019 | - | - |
| Ian James Tasker | Director | 16 Jan 2004 | 3 Jun 2008 | British | 59 years |
| Jack Leonard Fowler | Secretary | 1 Sept 2019 | 21 Aug 2025 | - | - |
| Jennifer Louise Crouch | Director | 4 Mar 2016 | 1 Aug 2017 | British | 39 years |
| John Whittington | Director | 22 Jul 2003 | 16 Jan 2004 | British | 66 years |
| Michael John Parker | Director | 16 Jan 2004 | 21 Sept 2006 | British | 75 years |
| Mohammed Ahmed | Secretary | 1 Apr 2018 | 25 Sept 2018 | - | - |
| Nigel Anthony Bennett | Director | 16 Jan 2004 | 3 Jun 2008 | British | 65 years |
| Richard John Dixon | Director | 3 Jun 2008 | 25 Mar 2010 | British | 55 years |
| Robert Alistair Martin Gillespie | Director | 1 Aug 2017 | 16 Dec 2021 | British | 36 years |
| Robert Sean Mcclatchey | Director | 16 Jan 2004 | 20 Jul 2012 | British | 61 years |
| Timothy Hartshorn | Director | 14 Feb 2005 | 31 Oct 2007 | British | 82 years |
