| Andrew John Mcerlane | Director | 14 Mar 2023 | 19 Jan 2024 | British | 37 years |
| Anne Catherine Ramsay | Secretary | 28 Sept 2007 | 31 Mar 2011 | Other | - |
| Clement David Baptiste Leverd | Director | 26 Jan 2016 | 19 Jan 2024 | French | 39 years |
| Colin Michael Exford | Director | 14 Dec 2009 | 23 Jun 2011 | British | 67 years |
| David Alexander John Anderson | Secretary | 14 Nov 2003 | 28 Sept 2007 | British | - |
| Geoffrey Alan Quaife | Director | 7 Oct 2011 | 17 Sept 2019 | British | 70 years |
| Guy Howard Cato | Director | 12 Apr 2010 | 20 Oct 2010 | British | 54 years |
| Guy Howard Cato | Director | 20 Oct 2010 | 20 Oct 2010 | British | 54 years |
| Hackwood Directors Limited | Corporate Nominee Director | 15 Aug 2003 | 14 Nov 2003 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 15 Aug 2003 | 14 Nov 2003 | United Kingdom | - |
| James Anthony O'halloran | Director | 20 Oct 2010 | 10 Dec 2014 | British | 50 years |
| Jane Elizabeth Mackreth | Secretary | 1 May 2007 | 31 Mar 2011 | Other | - |
| Jeffrey Michael Thornton | Director | 14 Nov 2003 | 24 Nov 2006 | British | 72 years |
| John Mcdonagh | Director | 14 Nov 2003 | 21 May 2004 | British | 56 years |
| Kevin John Maddick | Director | 11 Dec 2003 | 10 Jul 2009 | British | 61 years |
| Mark Christopher Wayment | Director | 21 Aug 2008 | 26 Jan 2016 | British | 67 years |
| Mark Christopher Wayment | Director | 11 Jun 2021 | 14 Mar 2023 | British | 67 years |
| Michael Charles Hobbs | Director | 14 Nov 2003 | 21 Aug 2008 | British | 61 years |
| Natalia Poupard | Director | 30 Jan 2019 | 11 Jun 2021 | British | 48 years |
| Nitesh Mistry | Director | 29 Jan 2009 | 12 Apr 2010 | British | 54 years |
| Peter James Whitby | Director | 26 Mar 2008 | 29 Jan 2009 | English | 60 years |
| Phillip James Hall | Director | 24 Nov 2006 | 26 Mar 2008 | British | 56 years |
| Phillip John Cooper | Director | 21 Aug 2008 | 3 Oct 2011 | British | 76 years |
| Richard Charles Turner | Director | 10 Dec 2003 | 26 Mar 2008 | British | 58 years |
| Robert James Newton | Director | 19 Jan 2024 | 6 Dec 2024 | British | 69 years |
| Steven James Knapman | Director | 19 Jan 2024 | 11 Jun 2024 | Australian | 35 years |
| Sylvia Wen Lynn Wan | Secretary | 14 Nov 2003 | 1 May 2007 | British | - |
| Vivek Sapra | Director | 14 Nov 2003 | 29 Jan 2009 | British | 59 years |
| Vivek Sapra | Director | 10 Jul 2009 | 14 Dec 2009 | British | 59 years |
| Vivek Sapra | Director | 10 Jul 2009 | 14 Dec 2009 | British | 59 years |
| Wynn Napier Kenrick | Director | 26 Mar 2008 | 21 Aug 2008 | British | 79 years |
