| Anthony Braine | Director | 13 Aug 2007 | 31 Jul 2014 | British | 68 years |
| Anthony Braine | Secretary | 7 Jan 2005 | 16 Aug 2007 | British | - |
| Charles John Middleton | Director | 30 Apr 2015 | 31 Mar 2022 | British | 59 years |
| Clive James Philp | Secretary | 16 Aug 2007 | 4 Jun 2008 | British | - |
| John Harry Weston Smith | Director | 7 Jan 2005 | 14 Jul 2006 | British | 93 years |
| Michael Ian Gunston | Director | 7 Jan 2005 | 31 Jan 2007 | British | 81 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nigel Mark Webb | Director | 20 Dec 2018 | 30 Jun 2023 | British | 62 years |
| Rebecca Jane Scudamore | Secretary | 13 Jun 2008 | 30 Apr 2009 | Other | - |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 61 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 61 years |
| Virginia Warr | Director | 18 Mar 2022 | 18 Apr 2025 | British | 61 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 7 Jan 2005 | 7 Jan 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 7 Jan 2005 | 7 Jan 2005 | United Kingdom | - |
