| Adam Campbell Boyle | Director | 3 Feb 2005 | 4 May 2011 | British | 88 years |
| Ann Catherine Pursey | Director | 25 Mar 2009 | 30 Apr 2015 | British | 62 years |
| Anthony James Matthews | Director | 1 Apr 2010 | 9 Mar 2015 | British | 59 years |
| Ewan Forsyth | Director | 28 Jul 2016 | 21 Jul 2025 | British | 57 years |
| George Ronald Wiskin | Director | 11 Apr 2006 | 20 May 2008 | British | 91 years |
| Ian Michael Ashbolt | Director | 3 Feb 2005 | 14 Apr 2007 | British | 83 years |
| James Bawn | Director | 29 Nov 2023 | 22 May 2024 | British | 50 years |
| James Christopher Heath | Director | 1 Nov 2018 | 15 Nov 2022 | British | 51 years |
| James Samuel Rowley | Director | 15 Jan 2009 | 31 Mar 2010 | British | 73 years |
| John Ronald Taylor | Director | 3 Feb 2005 | 31 Oct 2010 | English | 76 years |
| John Ronald Taylor | Director | 5 May 2011 | 7 Mar 2023 | English | 76 years |
| Julian Edward John Keyte | Director | 21 Sept 2008 | 28 Jul 2016 | British | 64 years |
| Julian Edward John Keyte | Director | 1 Mar 2020 | 30 Jun 2022 | British | 64 years |
| Julian Samuel Kavanagh | Director | 13 Mar 2013 | 8 Apr 2015 | British | 63 years |
| Mark Day | Director | 14 Apr 2007 | 31 Oct 2010 | British | 61 years |
| Mark William Grinonneau | Director | 1 Oct 2013 | 29 Nov 2023 | British | 56 years |
| Matthew Stephen Dyer | Director | 28 Jun 2010 | 15 Dec 2015 | British | 55 years |
| Neil Skidmore | Director | 3 Feb 2005 | 11 Aug 2007 | British | 67 years |
| Peter Wharton | Director | 14 Oct 2008 | 30 Jun 2010 | British | 63 years |
| Rachel Louise Turnbull | Director | 8 Nov 2017 | 31 Oct 2018 | British | 48 years |
| Richard Feather Wheater | Director | 5 Nov 2007 | 29 Aug 2008 | British | 66 years |
| Richard Gareth Emery Williams | Director | 3 Feb 2005 | 1 Mar 2020 | British | 62 years |
| Richard Gareth Emery Williams | Secretary | 3 Feb 2005 | 4 Nov 2020 | British | - |
| Richard Handley L'anson Laing | Director | 13 Apr 2004 | 28 Jul 2016 | British | 59 years |
| Richard Handley L'anson Laing | Secretary | 13 Apr 2004 | 3 Feb 2005 | British | - |
| Ross William Driver | Director | 28 Jul 2016 | 8 Nov 2017 | British | 45 years |
| Sarah Anne Raper | Director | 28 Sept 2010 | 1 Oct 2013 | British | 62 years |
| Simon Preistley | Director | 13 Apr 2004 | 3 Feb 2005 | British | 75 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Apr 2004 | 13 Apr 2004 | United Kingdom | - |
