| Alastair John Campbell | Director | 31 Mar 2010 | 21 May 2010 | British | 57 years |
| Christopher Loraine Spencer | Director | 25 Apr 2006 | 3 Jun 2009 | British | 71 years |
| Daniel James Greenspan | Director | 21 May 2010 | 1 Oct 2010 | British | 51 years |
| George Lawrence Buckley | Director | 1 Oct 2010 | 1 Feb 2012 | English | 62 years |
| George Perez-luna | Secretary | 18 Jun 2012 | 3 Jan 2013 | - | - |
| Glenn Sinclair Pearce | Director | 15 Mar 2021 | 26 Aug 2025 | British | 54 years |
| Helen Margaret Wills | Director | 15 Jan 2008 | 31 Mar 2010 | British | 61 years |
| Jennifer Louise Crouch | Director | 18 Aug 2015 | 18 Aug 2017 | British | 39 years |
| John David Harris | Director | 17 Feb 2005 | 7 Jul 2006 | British | 61 years |
| John Edward Haan | Director | 1 Feb 2012 | 2 Jan 2015 | British | 48 years |
| John Graham | Director | 20 Oct 2008 | 26 Aug 2015 | British | 73 years |
| Kevin Vernon Walker | Director | 23 Jun 2009 | 1 Feb 2012 | British | 69 years |
| Kirsty O'brien | Director | 2 Jan 2015 | 22 Nov 2024 | British | 44 years |
| Michael Archbold | Director | 17 Feb 2005 | 25 Apr 2006 | British | 80 years |
| Michael John Hudson | Director | 17 Feb 2005 | 11 Aug 2006 | British | 79 years |
| Michael Melville Brown Ross | Director | 11 Aug 2006 | 15 Jan 2008 | British | 83 years |
| Milton Anthony Fernandes | Director | 12 Dec 2007 | 20 Oct 2008 | British | 65 years |
| Nicholas John Edward Crowther | Director | 17 Feb 2005 | 12 Dec 2007 | British | 66 years |
| Reynard Nominees Limited | Corporate Director | 16 Feb 2005 | 17 Feb 2005 | United Kingdom | - |
| Richard Keith Sheehan | Director | 27 Nov 2006 | 1 Oct 2018 | British | 51 years |
| Robert Alistair Martin Gillespie | Director | 18 Aug 2017 | 15 Mar 2021 | British | 36 years |
| Roderick William Christie | Director | 1 Feb 2012 | 5 Aug 2013 | British | 68 years |
| Sion Laurence Jones | Director | 5 Aug 2013 | 18 Aug 2015 | English | 52 years |
| Tm Company Services Limited | Corporate Director | 16 Feb 2005 | 17 Feb 2005 | United Kingdom | - |
| Tm Company Services Limited | Corporate Secretary | 16 Feb 2005 | 18 Jun 2012 | United Kingdom | - |
