| Barry Chester Winfield | Director | 15 May 2007 | 30 Jun 2010 | British | 78 years |
| Beverley Christine Walker | Director | 15 May 2007 | 31 Mar 2009 | British | 57 years |
| Elaine Gail Frazer | Director | 15 May 2007 | 31 Dec 2016 | British | 68 years |
| Mark Richard Manning | Director | 21 Jan 2010 | 31 Jul 2019 | British | 56 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Rebecca Jane Scudamore | Secretary | 15 May 2007 | 30 Apr 2009 | Other | - |
| Richard Kyle Nield | Director | 30 Apr 2019 | 31 Mar 2025 | British | 61 years |
| Robert Samuel Flood | Director | 15 May 2007 | 31 Mar 2010 | Irish | 78 years |
| Steven Whyman | Director | 1 Mar 2010 | 13 Jul 2018 | British | 64 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 15 May 2007 | 15 May 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 15 May 2007 | 15 May 2007 | United Kingdom | - |
