| Adrian Nicholas Critchlow | Director | 18 Apr 2006 | 1 Jul 2009 | British | 59 years |
| Americo Carmine Lenza | Director | 10 Dec 2020 | 14 Aug 2023 | Italian | 52 years |
| Andrew David Middleton | Director | 18 Feb 2022 | 31 Dec 2023 | British | 40 years |
| Angela Jane Martin | Secretary | 22 Nov 2006 | 13 Sept 2012 | British | - |
| Bernard Anthony Brenninkmeijer | Director | 7 Oct 2011 | 17 Mar 2015 | Dutch | 58 years |
| Bury Company Services Limited | Corporate Secretary | 24 Jan 2007 | 21 Dec 2009 | United Kingdom | - |
| Charlotte Critchlow | Secretary | 18 Apr 2006 | 22 Nov 2006 | British | - |
| Claire Miles | Director | 1 Jan 2018 | 27 Aug 2019 | British | 54 years |
| Colin David Gard | Director | 17 Mar 2015 | 13 Nov 2017 | British | 57 years |
| Douglas Mark Richard | Director | 24 Jan 2007 | 12 May 2009 | American | 68 years |
| Gearoid Martin Lane | Director | 14 Oct 2010 | 3 Dec 2012 | Irish | 62 years |
| George Arjun Coelho | Director | 12 May 2009 | 7 Oct 2010 | British | 74 years |
| Jonathan Hull | Secretary | 14 Nov 2012 | 17 Mar 2015 | - | - |
| Katherine Beresford Ringrose | Director | 7 Nov 2017 | 24 Oct 2019 | British,south African | 52 years |
| Lee James Burrows | Director | 13 May 2009 | 17 Mar 2015 | American | 56 years |
| Mary Turner | Director | 12 Mar 2010 | 17 Mar 2015 | British | 68 years |
| Matthew James Bateman | Director | 10 Dec 2020 | 18 Feb 2022 | British | 58 years |
| Michael Peter Black | Director | 1 Jan 2008 | 12 May 2009 | British | 61 years |
| Michael Peter Black | Secretary | 1 Jul 2009 | 23 May 2012 | Other | - |
| Naznina Bhatia | Director | 3 Dec 2012 | 6 May 2014 | British | 61 years |
| Naznina Bhatia | Director | 17 Mar 2015 | 15 Dec 2017 | British | 61 years |
| Paul Michael Fellows | Director | 1 May 2007 | 12 May 2009 | British | 65 years |
| Paul Michael Fellows | Director | 1 Jul 2009 | 12 Mar 2010 | British | 65 years |
| Peter Michael Martin-simon | Director | 27 Aug 2019 | 10 Dec 2020 | British | 51 years |
| Pilgrim Giles William Beart | Director | 22 Jan 2007 | 17 Mar 2015 | British | 61 years |
| Rachel Mary Callaghan | Director | 1 Jan 2018 | 10 Dec 2020 | New Zealander | 58 years |
| Ronald William Mackintosh | Director | 9 May 2011 | 17 Mar 2015 | British | 78 years |
| Saul Klein | Director | 12 May 2009 | 17 Mar 2015 | British | 56 years |
| Sinead O'gorman | Secretary | 23 May 2012 | 14 Nov 2012 | British | - |
