| Andrew William Johnson | Director | 20 Oct 2005 | 14 Aug 2007 | British | 63 years |
| Duncan Charles Eades Walker | Director | 19 May 2009 | 12 Jul 2017 | British | 47 years |
| Gary Thomas Mccausland | Director | 14 Aug 2007 | 17 Oct 2008 | British | 60 years |
| Jack Struan Pitman | Director | 20 Oct 2005 | 13 Feb 2015 | British | 57 years |
| Michael Eric Slade | Director | 20 Oct 2005 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 20 Oct 2005 | 31 Aug 2012 | British | 81 years |
| Paul Anthony Traies Jenkins | Director | 20 Oct 2005 | 22 Jan 2009 | British | 66 years |
| Philip Michael Brown | Director | 20 Oct 2005 | 5 May 2009 | British | 66 years |
| Shoosmiths Directors Limited | Corporate Director | 8 Sept 2005 | 20 Oct 2005 | - | - |
| Shoosmiths Secretaries Limited | Corporate Secretary | 8 Sept 2005 | 20 Oct 2005 | United Kingdom | - |