| Alan Graham Stannard | Director | 22 Jun 2012 | 31 Jul 2013 | British | 60 years |
| Alan Jones | Director | 12 Apr 2005 | 14 Sept 2007 | British | 68 years |
| Alan Jones | Secretary | 12 Apr 2005 | 14 Sept 2007 | British | - |
| Andrew Peter Cooke | Director | 12 Apr 2005 | 14 Sept 2007 | British | 70 years |
| Callum Uisdean Donald Robertson | Director | 23 May 2006 | 1 Jun 2012 | British | 76 years |
| David Anthony Burke | Director | 10 Oct 2014 | 7 Jul 2016 | Irish | 61 years |
| David Charles Eveleigh | Secretary | 25 Jun 2022 | 15 Sept 2023 | - | - |
| Dawn Elaine | Director | 1 Jun 2012 | 22 Jun 2012 | British | 59 years |
| Gillian Rosarie Conneely | Director | 4 Jul 2018 | 7 Oct 2022 | Irish | 52 years |
| Guy Robert Smith | Director | 7 Jul 2016 | 3 Jul 2018 | British | 60 years |
| Heath Bradley Chapple | Director | 1 Jun 2020 | 31 Jan 2023 | Australian | 58 years |
| Iain James Mortimer | Secretary | 24 Jul 2008 | 30 Sept 2009 | British | - |
| Julia Rogers | Director | 7 Jul 2016 | 31 Mar 2020 | British | 62 years |
| Kenneth Mitchinson | Director | 12 Apr 2005 | 17 Nov 2005 | British | 68 years |
| Maureen Isabel Jane Robertson | Secretary | 14 Sept 2007 | 24 Jul 2008 | British | - |
| Nickesha Graham-burrell | Secretary | 15 Sept 2023 | 1 Oct 2025 | - | - |
| Serco Corporate Services Limited | Corporate Secretary | 1 Jun 2012 | 8 Oct 2021 | United Kingdom | - |
| Stuart John Haydon | Secretary | 8 Oct 2021 | 25 Jun 2022 | - | - |
| Timothy Charles Lawlor | Director | 1 Jun 2012 | 10 Oct 2014 | British | 56 years |
