| Andrew Sugars | Director | 1 Oct 2011 | 3 May 2019 | British | 56 years |
| Claire-jayne Green | Director | 10 Mar 2014 | 28 Sept 2018 | British | 48 years |
| Daniel Grant Dickson | Secretary | 19 Nov 2013 | 14 May 2018 | - | - |
| Dennis Christopher Zietsman | Director | 31 Oct 2007 | 3 May 2019 | South African | 68 years |
| Franck Aimé | Director | 9 May 2018 | 5 Jul 2018 | French | 63 years |
| Iain Simon Fraser-jones | Director | 31 Oct 2007 | 23 Feb 2011 | British | 66 years |
| Jane Ann Saunders | Director | 29 Aug 2007 | 31 Oct 2007 | British | 68 years |
| Johan Andrew Venter | Director | 3 Jul 2014 | 8 Jan 2018 | British | 64 years |
| Johan Andrew Venter | Director | 26 Nov 2018 | 30 Nov 2022 | British | 64 years |
| Kelly Anne Howell | Director | 20 Aug 2019 | 1 Jul 2021 | British | 50 years |
| Kenton James Fine | Director | 31 Oct 2007 | 3 May 2019 | British | 58 years |
| Matthew Philip Davis Chapman | Director | 3 May 2019 | 5 May 2022 | British | 46 years |
| Matthieu De Baynast De Septfontaines | Director | 9 May 2018 | 5 Jul 2018 | French | 51 years |
| Maurice Belcher | Secretary | 31 Oct 2007 | 19 Nov 2013 | Other | - |
| Nigel Howard Thompson | Director | 29 Aug 2007 | 31 Oct 2007 | British | 68 years |
| Paul Christopher Middleton | Director | 31 Oct 2007 | 12 Jun 2014 | British | 51 years |
| Paul Sambrook | Director | 2 Dec 2010 | 29 Jul 2014 | British | 63 years |
| Philip Henry Watts | Director | 22 May 2015 | 8 Jan 2018 | British | 62 years |
| Philip Henry Watts | Director | 20 Aug 2019 | 2 Nov 2024 | British | 62 years |
| Phillip Morris | Director | 1 Oct 2010 | 3 Sept 2018 | British | 48 years |
| Robert Legge | Director | 31 Oct 2007 | 3 May 2019 | British | 58 years |
| Sean Fisher | Director | 26 Nov 2018 | 2 Nov 2024 | British,south African | 48 years |
| Sean Michael Carr Taylor | Director | 24 Jan 2008 | 30 Sept 2010 | British | 58 years |
| Stuart Lee Buswell | Director | 1 Jul 2008 | 29 Apr 2013 | British | 61 years |
| Stéphane Vermersch | Director | 9 May 2018 | 5 Jul 2018 | French | 60 years |
| Wollastons Nominees Limited | Corporate Secretary | 29 Aug 2007 | 31 Oct 2007 | - | - |