| Abimbola Adesanya | Secretary | 14 Nov 2014 | 6 May 2015 | British | - |
| Alan Charles Hurley | Director | 4 Feb 2008 | 15 May 2018 | British | 73 years |
| Andrea Mary Lowe | Director | 4 Feb 2008 | 9 Mar 2011 | British | 71 years |
| Andrew Richard Goodliffe | Director | 26 Sept 2007 | 15 May 2025 | British | 66 years |
| Anthony Ian Patteson | Secretary | 6 May 2015 | 15 May 2025 | - | - |
| Anthony Ian Patteson | Director | 15 Sept 2009 | 15 May 2025 | British | 79 years |
| Arthur Stokes | Director | 21 May 2013 | 15 May 2018 | British | 92 years |
| Brian Trevor Smith | Director | 4 Feb 2008 | 15 May 2025 | British | 71 years |
| Christopher Stuart Dodd | Secretary | 26 Sept 2007 | 14 Nov 2014 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 18 Jul 2007 | 26 Sept 2007 | United Kingdom | - |
| Guy Nicholas Hill | Director | 19 May 2018 | 29 Feb 2024 | British | 70 years |
| Margaret Wright Gemmell Forsyth | Director | 19 May 2018 | 15 May 2025 | British | 75 years |
| Mikjon Limited | Corporate Nominee Director | 18 Jul 2007 | 26 Sept 2007 | United Kingdom | - |
| Peter Jacques Johnson | Director | 26 Sept 2007 | 31 Dec 2023 | British | 86 years |
| Stephen Geoffrey Bonner | Director | 26 Sept 2007 | 15 May 2025 | British | 76 years |
| Stephen James Phillips | Director | 26 Sept 2007 | 15 Sept 2009 | British | 82 years |
