| Brian Gaunt | Director | 15 Sept 2008 | 25 Mar 2010 | British | 68 years |
| Gary Andrew Monk | Director | 25 Mar 2010 | 10 Apr 2013 | British | 57 years |
| Jonathan Mark Smith | Director | 25 Mar 2010 | 14 Nov 2012 | British | 67 years |
| Littlewoods Company Director Limited | Corporate Director | 25 Jul 2006 | 6 May 2008 | - | - |
| Littlewoods Secretarial Services Ltd | Corporate Secretary | 25 Jul 2006 | 6 May 2008 | - | - |
| March Company Director Limited | Corporate Director | 6 May 2008 | 29 Feb 2016 | United Kingdom | - |
| March Secretarial Services Limited | Corporate Director | 6 May 2008 | 6 May 2008 | United Kingdom | - |
| March Secretarial Services Limited | Corporate Secretary | 6 May 2008 | 29 Feb 2016 | United Kingdom | - |
| Philip Leslie Peters | Director | 19 Jan 2018 | 13 Feb 2024 | British | 69 years |
| Richard Stead | Director | 10 Apr 2013 | 19 Jan 2018 | British | 68 years |
| Walter Murray Blackwood | Director | 25 Aug 2006 | 28 Aug 2008 | British | 70 years |