| Christopher Mark Taylor | Director | 4 Mar 2005 | 25 Jan 2006 | British | 66 years |
| Clive Lander | Secretary | 7 Mar 2005 | 16 Mar 2005 | British | - |
| Fiona Jane Molloy | Secretary | 16 Mar 2005 | 13 Jan 2006 | British | - |
| John Mark Duxbury | Director | 23 Feb 2017 | 23 Oct 2025 | British | 57 years |
| John Michael Wythe | Director | 4 Mar 2005 | 24 Feb 2009 | British | 69 years |
| Loviting Limited | Corporate Nominee Director | 26 Jan 2005 | 4 Mar 2005 | United Kingdom | - |
| M&g Real Estate Limited | Corporate Director | 23 Aug 2005 | 23 Feb 2017 | United Kingdom | - |
| Richard Antony O'boyle | Director | 9 Mar 2005 | 16 Mar 2005 | British | 48 years |
| Robert Charles Mogford | Director | 24 Feb 2009 | 18 Dec 2020 | British | 67 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 26 Jan 2005 | 4 Mar 2005 | United Kingdom | - |
| Simon Charles Armstrong King | Director | 4 Mar 2005 | 16 Mar 2005 | British | 60 years |
| Sisec Limited | Corporate Nominee Secretary | 26 Jan 2005 | 7 Mar 2005 | United Kingdom | - |
| Trevor John Hankin | Director | 25 Jan 2006 | 5 Jun 2020 | British | 66 years |
