| Barry Kehoe | Director | 21 Jun 2006 | 18 Mar 2008 | Irish | 53 years |
| Charles Michael Parker | Director | 18 Mar 2004 | 2 Nov 2005 | British | 62 years |
| Declan Cassidy | Director | 21 Jun 2006 | 18 Mar 2008 | Irish | 58 years |
| Gavin Napier Simonds | Director | 15 Apr 2004 | 19 Aug 2004 | British | 71 years |
| George Brian Phillips | Director | 27 May 2004 | 19 Aug 2004 | British | 66 years |
| Huntsmoor Limited | Corporate Director | 10 Mar 2004 | 18 Mar 2004 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Director | 10 Mar 2004 | 18 Mar 2004 | United Kingdom | - |
| Martin Ewart Hemmings | Secretary | 20 Dec 2011 | 11 Nov 2019 | British | - |
| Paul Mccullough | Director | 21 Jun 2006 | 18 Mar 2008 | British | 63 years |
| Paul Scott Stephens | Director | 22 Dec 2020 | 31 Aug 2021 | British | 57 years |
| Paul Scott Stephens | Director | 18 Mar 2004 | 20 Dec 2011 | British | 57 years |
| Paul Scott Stephens | Secretary | 18 Mar 2004 | 20 Dec 2011 | British | - |
| Paul Sellars | Director | 18 Mar 2004 | 19 Aug 2004 | British | 72 years |
| Taylor Wessing Secretaries Limited | Corporate Secretary | 10 Mar 2004 | 18 Mar 2004 | United Kingdom | - |
| Thierry Delsol | Director | 18 Mar 2004 | 19 Aug 2004 | French | 62 years |
| Thierry Delsol | Director | 2 Nov 2005 | 22 Dec 2020 | French | 62 years |
| William De Bretton Priestley | Director | 27 May 2004 | 19 Aug 2004 | British | 58 years |