| Benjamin Jonathan Bailey | Director | 3 Sept 2007 | 16 Nov 2007 | British | 55 years |
| Benjamin Jonathan Bailey | Secretary | 3 Sept 2007 | 16 Nov 2007 | British | - |
| Emma Elizabeth Vardy-butterfield | Director | 27 Apr 2012 | 24 Feb 2015 | British | 41 years |
| Jessica Rae Thew | Director | 27 Apr 2012 | 8 Mar 2019 | British | 45 years |
| Justin William Herbert | Director | 19 May 2010 | 27 Apr 2012 | British | 58 years |
| Justin William Herbert | Director | 20 Sept 2019 | 28 Aug 2024 | British | 58 years |
| Mark Stephen Mitchell | Director | 19 Oct 2007 | 19 May 2010 | British | 46 years |
| Paul Anthony Russell | Director | 3 Sept 2007 | 19 Oct 2007 | British | 70 years |
| Rmg Asset Management Limited | Corporate Director | 19 May 2010 | 19 May 2010 | United Kingdom | - |
| Stephen Howard Petherbridge | Director | 23 Apr 2012 | 9 Jan 2014 | British | 63 years |
| Stephen Jeremy Hirst | Secretary | 16 Nov 2007 | 19 May 2010 | British | - |
| Steven Watson | Director | 16 Nov 2007 | 1 Jun 2008 | British | 63 years |