| Bernard Andrew Curran | Director | 3 Feb 2015 | 12 Dec 2017 | British | 58 years |
| Caroline Anne Dibbs | Director | 29 Jul 2020 | 7 Jul 2021 | British | 57 years |
| Colin Andrew Williams | Director | 9 May 2011 | 4 Dec 2020 | British | 57 years |
| David John Still | Director | 29 Jan 2015 | 8 Oct 2015 | British | 59 years |
| Diana Monger | Secretary | 21 Dec 2009 | 23 Feb 2012 | - | - |
| Diana Monger | Director | 3 Oct 2007 | 26 Nov 2009 | British | 69 years |
| Douglas Allan Brown | Director | 24 Feb 2023 | 18 Aug 2024 | British | 55 years |
| Emma Elizabeth Douglas | Director | 27 Oct 2021 | 1 Nov 2024 | British | 61 years |
| Friends Life Secretarial Services Limited | Corporate Secretary | 23 Feb 2012 | 20 Dec 2016 | United Kingdom | - |
| James Andrew Ward | Director | 26 Nov 2009 | 5 Nov 2010 | British | 53 years |
| Keith Edward Marshall | Director | 26 Nov 2009 | 1 Oct 2011 | British | 54 years |
| Kevin Phillip Cracknell | Director | 29 Jan 2015 | 8 Oct 2015 | British | 61 years |
| Lianne Frost | Director | 23 May 2013 | 13 Nov 2014 | British | 59 years |
| Marcus John Gent | Director | 19 Jan 2012 | 13 Nov 2014 | British | 55 years |
| Martin Neil Palmer | Director | 19 Jan 2012 | 29 Jan 2015 | British | 60 years |
| Matthew Ross Mcgill | Director | 1 Jun 2016 | 25 Oct 2021 | British | 51 years |
| Melanie Elizabeth Mclaren | Director | 19 Jan 2012 | 12 Apr 2012 | British | 63 years |
| Michael Ronald Downie | Director | 30 May 2013 | 11 Mar 2014 | British | 50 years |
| Michele-louise Frances Golunska | Director | 30 Oct 2017 | 25 Feb 2020 | British | 59 years |
| Patrick Colm Peter Tiernan | Director | 7 Mar 2018 | 26 Feb 2021 | Irish | 51 years |
| Paul Richard Gilbody | Director | 6 Nov 2014 | 2 Oct 2016 | British | 53 years |
| Paula Fleur Whitwell-lumsden | Director | 28 Jul 2016 | 11 Sept 2017 | British | 57 years |
| Richard John Saunders | Director | 30 May 2013 | 8 Oct 2015 | British | 61 years |
| Richard John Walter Crouch | Director | 26 Nov 2009 | 23 Feb 2012 | British | 62 years |
| Robert Gordon Ellis | Director | 3 Oct 2007 | 26 Nov 2009 | British | 70 years |
| Robert Gordon Ellis | Secretary | 3 Oct 2007 | 21 Dec 2009 | British | - |
| Robin Matthew Barker | Director | 25 Oct 2021 | 1 Aug 2022 | Italian | 54 years |
| Simon John Clamp | Director | 26 Nov 2009 | 12 Mar 2010 | British | 68 years |
| Stuart Edmund Robinson | Director | 8 Mar 2018 | 30 Nov 2021 | British | 54 years |
| Timothy Richard Orton | Director | 6 Dec 2016 | 7 Jan 2019 | British | 55 years |
