| Ailsa Zoya Longmuir | Director | 21 Mar 2022 | 26 Jun 2023 | British | 44 years |
| Alan Bennett | Director | 13 Jul 2004 | 31 Oct 2007 | British | 74 years |
| Alan Kenneth Barlow | Director | 9 Dec 2019 | 5 Jul 2021 | Irish | 62 years |
| Amanda Jane King | Director | 13 Jul 2004 | 1 Aug 2006 | British | 57 years |
| Benedict William John Thorpe Wright | Director | 14 Aug 2006 | 31 Oct 2007 | British | 54 years |
| Bleddyn William Vaughan Rees | Director | 1 Oct 2021 | 1 Feb 2024 | British | 41 years |
| Graeme Stuart Collinson | Director | 13 Feb 2009 | 1 Jan 2014 | British | 70 years |
| Gregory Craig Mckenna | Director | 21 Mar 2022 | 3 Jun 2024 | British | 60 years |
| Ian Grant Dawson | Director | 17 May 2004 | 13 Jul 2004 | British | 67 years |
| Jacob Shields Ulrich | Director | 17 May 2004 | 13 Jul 2004 | British | 73 years |
| James Spence | Director | 31 Oct 2007 | 30 Jun 2010 | British New Zealand | 58 years |
| Jennifer Louise Archer | Director | 3 Feb 2025 | 27 May 2025 | British | 43 years |
| John Edward Knight | Director | 1 Jan 2014 | 24 Oct 2014 | British | 60 years |
| John Frederick Watson Watts | Director | 31 Oct 2007 | 22 Apr 2014 | British | 72 years |
| Jonathan Paul Bradley | Director | 13 Jul 2004 | 11 Mar 2008 | British | 70 years |
| Karin Ulrika Wising | Director | 3 Jun 2024 | 18 Dec 2024 | British,swedish | 53 years |
| Mark Ramsey Futyan | Director | 22 Apr 2014 | 9 Dec 2019 | British | 48 years |
| Mark Taylor | Director | 4 Oct 2016 | 30 Apr 2018 | British | 56 years |
| Michael Dennis | Director | 6 Nov 2019 | 7 May 2024 | British | 45 years |
| Michael John Garstang | Director | 13 Jul 2004 | 30 Jun 2008 | British | 78 years |
| Paul Stephen Lawton | Director | 5 Jul 2021 | 1 Oct 2021 | British | 60 years |
| Peter Frederick Leopold Koch De Gooreynd | Director | 2 Feb 2015 | 5 Sept 2016 | British | 68 years |
| Phillip Keague Bentley | Director | 17 May 2004 | 13 Jul 2004 | British | 67 years |
| Richard Matthew Mccord | Director | 15 Nov 2013 | 6 Nov 2019 | British | 53 years |
| Richard Patrick Sarsfield Hall | Director | 10 Jun 2004 | 13 Jul 2004 | British | 61 years |
| Rm Nominees Limited | Corporate Director | 5 Jan 2004 | 14 May 2004 | - | - |
| Rm Registrars Limited | Corporate Secretary | 5 Jan 2004 | 14 May 2004 | United Kingdom | - |
| Sarwjit Sambhi | Director | 11 Mar 2008 | 12 Aug 2013 | British | 57 years |
| Simon Jonathan Goodwin | Director | 13 Jul 2004 | 31 Oct 2007 | British | 64 years |
| Stuart Alexander Thom | Director | 7 May 2024 | 6 Sept 2024 | British | 52 years |
| Thomas Edward Hinton | Director | 30 Jun 2010 | 15 Nov 2013 | British | 47 years |
