| Adam John Piddington | Director | 16 Oct 2017 | 15 Aug 2019 | British | 58 years |
| Adam Philip Moss | Director | 20 Mar 2017 | 12 Jun 2017 | British | 50 years |
| Alan Leonard Whitnall | Secretary | 26 Jan 2005 | 20 May 2008 | British | - |
| Andrew Charles West | Director | 26 Jul 2019 | 18 Apr 2023 | British | 70 years |
| Andrew Christopher Pitt | Director | 26 Jan 2005 | 30 Jul 2007 | British | 67 years |
| Andrew Conroy | Director | 5 Aug 2016 | 24 May 2017 | British | 57 years |
| Charlotte Secretaries Limited | Corporate Secretary | 24 Jan 2005 | 26 Jan 2005 | United Kingdom | - |
| Christopher George Wright | Director | 10 Oct 2016 | 15 Aug 2019 | British | 44 years |
| Clare Ann Burles | Director | 13 Mar 2012 | 26 May 2015 | British | 46 years |
| Danny Elford | Director | 16 May 2022 | 28 Apr 2023 | British | 59 years |
| Darren James Ward | Director | 25 Feb 2019 | 15 Aug 2019 | British | 57 years |
| David Alexander Maxwell | Director | 22 Mar 2010 | 16 Sept 2011 | British | 62 years |
| David Andrew Horne | Director | 30 Jul 2007 | 28 Feb 2015 | British | 54 years |
| David Walter Duncan | Director | 24 Jan 2005 | 26 Jan 2005 | British | 47 years |
| Graham Charles Eccles | Director | 26 Jan 2005 | 30 Sept 2005 | British | 80 years |
| Ian Edward Smith | Director | 13 Mar 2012 | 22 Feb 2019 | British | 58 years |
| Ian Ralph Dobbs | Director | 30 Sept 2005 | 26 Feb 2009 | British Australian | 72 years |
| Jacob Henry Kelly | Director | 19 May 2008 | 1 Sept 2010 | British | 52 years |
| Jacob Henry Kelly | Director | 19 Jan 2015 | 15 Aug 2019 | British | 52 years |
| Kirsty Derry | Director | 26 May 2015 | 15 Aug 2019 | British | 58 years |
| Lawrence Matthew Bowman | Director | 5 Aug 2016 | 15 Aug 2019 | British | 45 years |
| Lee James Hogan | Director | 20 Mar 2017 | 15 Oct 2018 | British | 51 years |
| Lisa Janet Angus | Director | 25 Feb 2019 | 15 Aug 2019 | British | 52 years |
| Marc Adam Atkins-turley | Director | 26 Jul 2019 | 18 Apr 2023 | British | 48 years |
| Margaret Patricia Veronica Kay | Director | 22 Mar 2010 | 1 Dec 2011 | British | 68 years |
| Mark Alexander Aspinwall | Director | 28 Apr 2023 | 28 Apr 2023 | British | 51 years |
| Mark Stephen Steward | Director | 19 May 2008 | 13 Mar 2012 | British | 64 years |
| Martin Andrew Griffiths | Director | 26 Jan 2005 | 8 Jan 2021 | British | 60 years |
| Neil Micklethwaite | Director | 7 Jan 2013 | 5 Aug 2016 | British | 53 years |
| Neil Micklethwaite | Director | 26 Jul 2019 | 30 Jun 2022 | British | 53 years |
| Nicholas Leigh Guest | Director | 26 Jan 2005 | 12 Sept 2007 | British | 60 years |
| Paul Rushton | Director | 15 Oct 2018 | 15 Aug 2019 | British | 63 years |
| Richard Bodicoat | Secretary | 20 May 2008 | 11 Oct 2011 | British | - |
| Richard Graham Bodicoat | Director | 19 May 2008 | 11 Oct 2011 | British | 61 years |
| Timothy Colin Shoveller | Director | 17 Sept 2007 | 14 Mar 2012 | British | 54 years |
| Timothy Colin Shoveller | Director | 1 Feb 2016 | 31 May 2019 | British | 54 years |
| Timothy Martin Sayer | Director | 22 Mar 2010 | 29 Mar 2016 | British | 61 years |
| Timothy Radcliffe Gledhill | Secretary | 11 Oct 2011 | 15 Aug 2019 | - | - |
| Timothy Radcliffe Gledhill | Director | 10 Oct 2011 | 15 Aug 2019 | British | 60 years |