| David John Brooking | Director | 28 Jun 2012 | 12 Mar 2021 | British | 59 years |
| David John Finch | Director | 22 Nov 2012 | 12 Aug 2013 | British | 63 years |
| David William Bowler | Director | 23 Sept 2008 | 22 Nov 2012 | British | 81 years |
| Gaynor Birley Smith | Director | 20 Mar 2007 | 22 Nov 2007 | English | 60 years |
| George Alexander Perez-luna | Secretary | 19 Apr 2011 | 22 Nov 2012 | - | - |
| John David Harris | Director | 1 Dec 2005 | 1 Oct 2006 | British | 61 years |
| John Graham | Director | 23 May 2008 | 31 Jan 2010 | British | 73 years |
| Loviting Limited | Corporate Nominee Director | 26 Oct 2005 | 23 Nov 2005 | United Kingdom | - |
| Milton Anthony Fernandes | Director | 22 Nov 2007 | 23 May 2008 | British | 65 years |
| Paul Alan Bannister | Director | 23 Nov 2005 | 19 Sept 2007 | United Kingdom | 67 years |
| Paul Andrew Goodridge | Director | 10 Oct 2007 | 12 Aug 2013 | British | 54 years |
| Richard Allan Roberts | Secretary | 23 Nov 2005 | 15 Apr 2011 | British | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 26 Oct 2005 | 23 Nov 2005 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 26 Oct 2005 | 23 Nov 2005 | United Kingdom | - |
| Stephen Robert Sams | Director | 1 Dec 2005 | 14 Sept 2006 | British | 70 years |
| Stephen Roy Impey | Director | 13 Mar 2007 | 16 Sept 2008 | British | 69 years |