| Alan Russell Gillman | Director | 1 Oct 2008 | 1 Jun 2010 | British | 69 years |
| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 24 Mar 2006 | 4 May 2006 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 24 Mar 2006 | 4 May 2006 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 24 Mar 2006 | 4 May 2006 | - | - |
| Barry Edward White | Director | 4 May 2006 | 22 Dec 2006 | British | 61 years |
| David Francis Lindesay | Director | 20 Sept 2007 | 23 Aug 2013 | British | 66 years |
| David Hugh Sheridan Toplas | Director | 30 Jun 2006 | 17 Oct 2006 | British | 71 years |
| Graham John Hutt | Secretary | 1 Oct 2008 | 25 Jun 2012 | British | - |
| Henry James Carruthers | Director | 4 May 2006 | 1 Oct 2008 | British | 71 years |
| Ian Robert Anderson | Director | 17 Oct 2006 | 20 Sept 2007 | British | 67 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 25 Jun 2012 | 27 Oct 2020 | United Kingdom | - |
| Jamie Pritchard | Director | 23 Aug 2013 | 22 May 2017 | British | 55 years |
| Jamie Pritchard | Director | 4 Sept 2017 | 30 Apr 2019 | British | 55 years |
| Jennifer Fegan | Director | 12 Mar 2018 | 27 Oct 2020 | British | 53 years |
| Jennifer Kathryn Fegan | Secretary | 4 May 2006 | 1 Oct 2008 | British | - |
| Joanne Jane Griffin | Director | 23 Aug 2013 | 22 May 2017 | British | 44 years |
| John Stephen Gordon | Director | 1 May 2019 | 24 Dec 2020 | British | 64 years |
| John Wrinn | Director | 12 Apr 2010 | 24 Feb 2015 | British | 64 years |
| Julian Kieron Desai | Director | 2 Mar 2015 | 12 Mar 2018 | British | 59 years |
| Katherine Mary Rae | Director | 9 Feb 2019 | 10 Jul 2020 | British | 46 years |
| Kevin Alistair Cunningham | Director | 24 Dec 2020 | 25 Aug 2025 | British | 44 years |
| Nicholas Anthony Doherty | Director | 1 Oct 2008 | 1 Jun 2010 | British | 61 years |
| Paul Alan Bannister | Director | 1 Jun 2010 | 27 Oct 2020 | United Kingdom | 67 years |
| Paul Anthony Cartwright | Director | 23 Aug 2013 | 30 Apr 2019 | British | 69 years |
| Paul Sydney Shadbolt | Director | 1 Jun 2010 | 31 May 2020 | British | 69 years |
| Richard William Francis Burge | Director | 1 May 2019 | 31 May 2023 | British | 67 years |
| Stephen Joseph Cooper | Director | 22 Dec 2006 | 1 Oct 2008 | British | 61 years |
| Thomas Benedict Symes | Director | 30 Jun 2006 | 30 Apr 2019 | British | 70 years |
| Vercity Management Services Limited | Corporate Secretary | 27 Oct 2020 | 31 Jan 2025 | United Kingdom | - |
| William Thomas Godfrey | Director | 8 Sept 2011 | 29 Apr 2013 | British | 61 years |
