| Caroline Mary Tolhurst | Secretary | 5 Feb 2007 | 1 Jul 2008 | British | - |
| Craig David Mcwilliam | Director | 7 Nov 2013 | 6 Jan 2017 | British | 54 years |
| Darren James Patrick Rawcliffe | Director | 4 Oct 2007 | 1 Jul 2008 | British | 58 years |
| David Yaldron | Director | 3 Dec 2012 | 3 Dec 2012 | British | 52 years |
| Gary James Powell | Director | 31 Mar 2009 | 3 Dec 2012 | British | 52 years |
| Giles Andrew Clarke | Director | 30 Jun 2009 | 7 Nov 2013 | British | 59 years |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| Katharine Emma Robinson | Secretary | 1 Jul 2008 | 7 Jun 2018 | British | - |
| Mark Robin Preston | Director | 20 Feb 2007 | 4 Oct 2007 | British | 58 years |
| Michael John Baker | Director | 4 Oct 2007 | 30 Jun 2009 | British | 63 years |
| Raymond Charles Wiiliams | Director | 1 Jul 2008 | 31 Mar 2009 | British | 73 years |
| Raymond Charles Williams | Director | 20 Feb 2007 | 4 Oct 2007 | British | 73 years |
| Richard Simon Handley | Director | 5 Feb 2007 | 4 Oct 2007 | British | 72 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 5 Feb 2007 | 5 Feb 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 5 Feb 2007 | 5 Feb 2007 | United Kingdom | - |
| William Robert Bax | Director | 1 Jan 2017 | 1 Jun 2018 | British | 48 years |