| Andrew Andreou | Director | 6 Apr 2005 | 30 Jun 2008 | British | 67 years |
| Andrew Richard Kershaw | Director | 20 Jun 2014 | 1 Nov 2014 | British | 61 years |
| David Honeyman | Director | 1 Dec 2005 | 29 Sept 2006 | British | 59 years |
| David Robert Hardingham | Director | 30 Dec 2011 | 22 Aug 2014 | British | 52 years |
| Desmond Mark French | Director | 21 Nov 2019 | 2 Feb 2021 | Irish | 51 years |
| Gary Nelson Robert Honeyman Brown | Director | 1 Apr 2019 | 21 Nov 2019 | British | 51 years |
| Gloria June Pope | Secretary | 6 Apr 2005 | 30 Jun 2008 | British | - |
| Ian Robert Whitehouse | Director | 6 Apr 2005 | 30 Nov 2005 | British | 74 years |
| John Joseph Barrett | Director | 1 Feb 2007 | 30 Jun 2008 | English | 59 years |
| Kenneth Andrew Mclellan | Director | 30 Jun 2008 | 31 Mar 2019 | British | 65 years |
| Louise Atkins | Director | 1 Nov 2014 | 17 Apr 2018 | British | 49 years |
| Pinsent Masons Director Limited | Corporate Director | 4 Mar 2005 | 6 Apr 2005 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 4 Mar 2005 | 6 Apr 2005 | United Kingdom | - |
| Richard John Marshall | Director | 6 Jan 2023 | 1 Oct 2025 | British | 56 years |
| Richard Little | Director | 2 Feb 2021 | 6 Jan 2023 | British | 47 years |
| Roger Albert Coomber | Director | 29 Sept 2006 | 1 Feb 2007 | British | 75 years |
| Russell James Winchester Manley | Director | 30 Jun 2008 | 30 Dec 2011 | British | 60 years |
