| David John Hudson | Secretary | 16 Apr 2004 | 1 Jan 2008 | British | - |
| Glenn James Richer | Director | 21 May 2004 | 18 Nov 2005 | British | 68 years |
| Graham John Copsey | Director | 10 Jun 2010 | 30 Sept 2011 | English | 75 years |
| Graham Michael Spence | Director | 14 Oct 2015 | 17 Jun 2016 | British | 65 years |
| Hilary Jane Daniels | Director | 21 May 2004 | 2 Apr 2007 | British | 72 years |
| Huntsmoor Limited | Corporate Director | 31 Mar 2004 | 16 Apr 2004 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Director | 31 Mar 2004 | 16 Apr 2004 | United Kingdom | - |
| Ian James Greggor | Director | 7 Jul 2014 | 18 Jun 2015 | British | 57 years |
| Isaac Akintayo | Director | 17 Dec 2024 | 31 Mar 2025 | British | 41 years |
| James Derek Wood | Director | 1 Jul 2011 | 1 Oct 2013 | British | 65 years |
| Jeremy Roger Dolphin | Director | 18 Nov 2005 | 9 Nov 2007 | British | 68 years |
| John Anthony Plaskett | Director | 15 May 2012 | 14 Nov 2013 | British | 78 years |
| Julie Garbutt | Director | 2 Apr 2007 | 14 Nov 2007 | British | 67 years |
| Mark Grinnonneau | Director | 18 Jun 2015 | 16 Nov 2023 | British | 56 years |
| Mark William Grinonneau | Director | 1 Oct 2013 | 7 Jul 2014 | British | 56 years |
| Michael Gordon Heath | Director | 14 Jan 2008 | 1 Jul 2011 | British | 77 years |
| Sarah Anne Raper | Director | 20 Nov 2014 | 14 Oct 2015 | British | 62 years |
| Simon Christopher Waters | Director | 16 Nov 2023 | 17 Dec 2024 | British | 54 years |
| Stephen Ivor Oswald | Director | 21 May 2004 | 30 Nov 2012 | British | 66 years |
| Taylor Wessing Secretaries Limited | Corporate Secretary | 31 Mar 2004 | 16 Apr 2004 | United Kingdom | - |
| Thomas Sawyer Of Darlington | Director | 8 Oct 2004 | 20 May 2022 | British | 83 years |
