| Christopher Paul Heney | Director | 30 Jun 2011 | 10 Mar 2014 | British | 59 years |
| Edward Francis Owens | Director | 17 May 2007 | 30 Jun 2011 | British | 59 years |
| Jason Stokes | Director | 24 May 2007 | 31 Jan 2011 | British | 58 years |
| Martin Robert Edgley | Director | 1 Jul 2016 | 14 Jul 2017 | British | 67 years |
| Paul Simon Osborne | Director | 14 Dec 2012 | 1 Jul 2016 | British | 64 years |
| Peter John Cook | Director | 17 May 2007 | 14 Dec 2012 | British | 62 years |
| Peter John Cook | Secretary | 17 May 2007 | 9 Mar 2010 | British | - |
| Stephen Charles Bray | Director | 10 Mar 2014 | 8 Oct 2025 | British | 63 years |
| Thomas Brian Wright | Director | 1 Jul 2016 | 20 Dec 2019 | British | 53 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 17 May 2007 | 17 May 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Director | 17 May 2007 | 17 May 2007 | United Kingdom | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 17 May 2007 | 17 May 2007 | United Kingdom | - |