| Adam David Jackson | Director | 17 Jul 2023 | 14 Nov 2024 | British | 49 years |
| Alexander David Lawson Stokoe | Director | 1 Jan 2021 | 16 Dec 2022 | British | 34 years |
| Christian Judd | Director | 16 Feb 2018 | 31 Dec 2020 | Irish | 47 years |
| David Leonard Grose | Director | 4 Nov 2008 | 31 Jan 2018 | British | 50 years |
| David William Burrowes | Director | 28 Nov 2005 | 31 Jan 2008 | British | 61 years |
| Diane Duncan | Director | 28 Feb 2020 | 7 Jun 2023 | British | 64 years |
| Emily Ann Mousley | Director | 31 Jan 2008 | 28 Oct 2015 | British | 58 years |
| Graham Charles Pierce | Director | 31 Jan 2008 | 3 Nov 2008 | Uk | 52 years |
| Jennifer Ann Franklin | Director | 23 Sept 2010 | 28 Feb 2013 | British | 60 years |
| Jennifer Anne Lisbey | Director | 23 Aug 2019 | 28 Feb 2020 | British | 47 years |
| Kirsty Ann-marie Wilman | Director | 28 Jan 2013 | 31 May 2024 | British | 46 years |
| Matthew James Torode | Director | 1 Apr 2015 | 23 Aug 2019 | British | 42 years |
| Office Organization & Services Limited | Corporate Secretary | 5 Oct 2005 | 28 Nov 2005 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 5 Oct 2005 | 28 Nov 2005 | United Kingdom | - |
| Stephen Allen | Director | 28 Nov 2005 | 20 Sept 2010 | British | 65 years |
