| Ashley Thompson | Director | 15 Dec 2015 | 30 Sept 2016 | British | 39 years |
| David Andrew Creighton | Director | 5 Nov 2007 | 26 Sept 2011 | British | 65 years |
| David Robert Biggs | Director | 26 Sept 2011 | 15 Dec 2015 | British | 67 years |
| Francis Edward Boyd | Director | 10 Oct 2007 | 26 Sept 2011 | Northern Irish | 72 years |
| Helen Jane Martin | Director | 28 May 2021 | 30 Nov 2023 | British | 62 years |
| James Nicholas Norman | Director | 11 Jun 2013 | 15 Dec 2015 | Irish | 53 years |
| John Philip Rowland | Director | 15 Oct 2015 | 28 May 2021 | British | 49 years |
| John Richard Schofield | Director | 26 Sept 2011 | 11 Jun 2013 | British | 69 years |
| Nicholas Emlyn Peter Reid | Director | 10 Oct 2007 | 26 Sept 2011 | British | 62 years |
| Nicholas Emlyn Peter Reid | Secretary | 10 Oct 2007 | 26 Sept 2011 | British | - |
| Roopa Deshmukh | Director | 30 Nov 2023 | 15 Jan 2025 | British | 55 years |
| Sdg Registrars Limited | Corporate Nominee Director | 6 Sept 2007 | 10 Oct 2007 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 6 Sept 2007 | 10 Oct 2007 | United Kingdom | - |
| Win Chime | Secretary | 26 Sept 2011 | 26 Sept 2011 | - | - |
| Winifred Chime | Secretary | 26 Sept 2011 | 20 Oct 2014 | - | - |