| Alan Tripp | Director | 12 Oct 2012 | 14 Feb 2020 | British | 65 years |
| Charles Sheridan Alexander Maudsley | Director | 7 Nov 2006 | 31 Dec 2009 | British | 61 years |
| Colin Blackmore | Secretary | 16 Apr 2014 | 9 Jun 2015 | - | - |
| James Scott Lyon | Director | 20 Jan 2006 | 31 Dec 2022 | British | 61 years |
| Jeff Adrian Jacobson | Director | 23 Nov 2005 | 31 Dec 2022 | American | 64 years |
| Mark Reid | Director | 26 Sept 2019 | 8 Aug 2022 | British | 47 years |
| Martin Lewis Pollard | Secretary | 23 Nov 2005 | 16 Apr 2014 | British | - |
| Peter Malcolm Manley | Director | 23 Nov 2005 | 9 Aug 2006 | British | 70 years |
| Sunil Patel | Director | 7 Nov 2006 | 26 Sept 2019 | British | 64 years |
| Susan Jane Lloyd-hurwitz | Director | 25 May 2010 | 12 Oct 2012 | British | 58 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 23 Nov 2005 | 23 Nov 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 23 Nov 2005 | 23 Nov 2005 | United Kingdom | - |