| Christopher David Morrish | Director | 23 Mar 2005 | 3 Sept 2008 | British | 67 years |
| Christopher Mark Taylor | Director | 11 Mar 2005 | 25 Jan 2006 | British | 67 years |
| Clive Lander | Secretary | 14 Mar 2005 | 25 Mar 2005 | British | - |
| Deepa Kewal Devani | Director | 3 Sept 2008 | 28 Mar 2017 | British | 46 years |
| Deepa Kewal Devani | Director | 2 Sept 2019 | 4 Oct 2019 | British | 46 years |
| Denise Clare Grant | Director | 20 Feb 2020 | 18 Feb 2022 | British | 61 years |
| Devesh Nigam | Director | 28 Mar 2017 | 12 Jun 2019 | British | 39 years |
| Devesh Nigam | Director | 18 Feb 2022 | 24 Jun 2024 | British | 39 years |
| Fiona Jane Molloy | Secretary | 26 Mar 2005 | 13 Jan 2006 | British | - |
| John Michael Wythe | Director | 11 Mar 2005 | 24 Feb 2009 | British | 70 years |
| Loviting Limited | Corporate Nominee Director | 14 Dec 2004 | 11 Mar 2005 | United Kingdom | - |
| Madeleine Elizabeth Cosgrave | Director | 23 Mar 2005 | 3 Sept 2008 | British | 59 years |
| Neil Gerrard Harris | Director | 3 Sept 2008 | 31 Dec 2016 | British | 65 years |
| Norman Iain Cahoon | Director | 28 Mar 2017 | 24 Jun 2024 | British | 47 years |
| Peter Richard Best | Director | 17 Mar 2005 | 23 Mar 2005 | British | 67 years |
| Richard Antony O'boyle | Director | 11 Mar 2005 | 23 Mar 2005 | British | 49 years |
| Robert Charles Mogford | Director | 24 Feb 2009 | 18 Dec 2020 | British | 68 years |
| Robert James Tidy | Director | 4 Jun 2020 | 20 Jan 2023 | British | 65 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 14 Dec 2004 | 11 Mar 2005 | United Kingdom | - |
| Simon Charles Armstrong King | Director | 11 Mar 2005 | 23 Mar 2005 | British | 61 years |
| Sisec Limited | Corporate Nominee Secretary | 14 Dec 2004 | 14 Mar 2005 | United Kingdom | - |
| Srikrishna Sreedhara | Director | 21 Dec 2020 | 15 Jan 2022 | British | 45 years |
| Trevor John Hankin | Director | 25 Jan 2006 | 4 Jun 2020 | British | 67 years |
