| Caroline Mary Tolhurst | Secretary | 5 Feb 2007 | 1 Jul 2008 | British | - |
| Craig David Mcwilliam | Director | 7 Nov 2013 | 1 May 2014 | British | 54 years |
| Darren James Patrick Rawcliffe | Director | 3 Apr 2008 | 31 Dec 2008 | British | 58 years |
| David John Yaldron | Director | 3 Dec 2012 | 28 Apr 2017 | British | 52 years |
| Gary James Powell | Director | 2 Mar 2009 | 3 Dec 2012 | British | 52 years |
| Giles Andrew Clarke | Director | 1 Jul 2008 | 7 Nov 2013 | British | 59 years |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| Mark Robin Preston | Director | 20 Feb 2007 | 30 Jun 2008 | British | 58 years |
| Peter Sean Vernon | Director | 3 Apr 2008 | 31 Dec 2016 | British | 67 years |
| Raymond Charles Williams | Director | 20 Feb 2007 | 3 Apr 2008 | British | 73 years |
| Richard Ian Powell | Director | 1 May 2014 | 28 Apr 2016 | British | 58 years |
| Richard Simon Handley | Director | 5 Feb 2007 | 3 Apr 2008 | British | 72 years |
| Sarah-jane Curtis | Director | 3 Apr 2008 | 15 Nov 2010 | British | 63 years |
| Simon Richard Elmer | Director | 10 Jul 2009 | 18 Mar 2010 | British | 62 years |
| Ulrike Schwarz-runer | Director | 1 Feb 2011 | 28 Apr 2016 | Austrian | 55 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 | - |