| Allan William Porter | Secretary | 24 Jan 2011 | 31 Dec 2022 | - | - |
| David Edward Conway | Director | 24 Jan 2011 | 20 Mar 2015 | British | 50 years |
| Donagh O'sullivan | Director | 20 Mar 2015 | 31 Mar 2022 | Irish | 58 years |
| George David Angus | Secretary | 1 Oct 2009 | 24 Jan 2011 | - | - |
| George David Angus | Director | 18 Apr 2008 | 24 Jan 2011 | British | 78 years |
| John Cole | Director | 20 Mar 2015 | 18 Oct 2017 | British | 55 years |
| Jonathan Simon Goldstein | Director | 20 Mar 2015 | 18 Oct 2017 | British | 60 years |
| Paul Zeital Kemsley | Director | 18 Apr 2008 | 28 May 2009 | British | 59 years |
| Stephen Stuart Solomon Conway | Director | 18 Apr 2008 | 18 Dec 2008 | British | 78 years |
| Stephen Stuart Solomon Conway | Director | 1 Sept 2009 | 31 Mar 2025 | British | 78 years |
| Timothy William Andrews | Director | 1 Dec 2006 | 1 Sept 2009 | British | 58 years |
| Timothy William Andrews | Secretary | 1 Dec 2006 | 1 Sept 2009 | British | - |
| Vincent Daniel Goldstein | Director | 1 Dec 2006 | 18 Apr 2008 | British | 66 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 1 Dec 2006 | 1 Dec 2006 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 1 Dec 2006 | 1 Dec 2006 | United Kingdom | - |