| Adam Jeremy Swersky | Director | 12 May 2022 | 16 Jan 2025 | British | 41 years |
| Alison Margaret Evans | Director | 5 Aug 2014 | 18 Sept 2018 | British | 64 years |
| Andrew Eric Law | Director | 1 Apr 2012 | 2 Dec 2015 | British | 60 years |
| Anthony Gorman Clinch | Director | 23 Jan 2017 | 3 Oct 2024 | British | 79 years |
| Benedict Edmund Jupp | Director | 25 Jul 2018 | 21 Jul 2020 | British | 55 years |
| Bernard Philip Horn | Director | 17 Oct 2007 | 23 Mar 2016 | British | 80 years |
| Brian Bailey | Director | 1 Apr 2012 | 29 Nov 2017 | British | 75 years |
| Bwb Secretarial Limited | Corporate Director | 17 Oct 2007 | 26 Oct 2007 | United Kingdom | - |
| Bwb Secretarial Limited | Corporate Secretary | 17 Oct 2007 | 1 Aug 2009 | United Kingdom | - |
| Ciarán Gearoid Devane | Director | 1 Nov 2013 | 23 Mar 2016 | Irish | 64 years |
| Corrinne Norma Callaway | Secretary | 1 Aug 2009 | 18 Dec 2012 | British | - |
| David Alexander Mccall Hutchison | Director | 12 May 2009 | 12 May 2022 | Canadian | 66 years |
| David Neil Robinson | Director | 21 Feb 2008 | 20 Sept 2023 | British | 71 years |
| David Wayland Blood | Director | 6 Mar 2008 | 15 Jan 2014 | Uk Us | 67 years |
| Derrick Anderson | Director | 1 Nov 2013 | 17 Jan 2023 | British | 69 years |
| Emily Josephine Bolton | Director | 25 Jul 2018 | 19 Jan 2021 | British | 49 years |
| Fiona Margaret Miller Smith | Director | 20 Jan 2015 | 29 Apr 2016 | British | 56 years |
| Fiona Miller Smith | Secretary | 16 Jan 2013 | 26 Apr 2016 | - | - |
| Geraldine Peacock | Director | 21 Feb 2008 | 13 May 2014 | British | 78 years |
| James Murray Strachan | Director | 21 Feb 2008 | 1 May 2012 | British | 73 years |
| Matthew William Pike | Director | 21 Feb 2008 | 24 Jun 2009 | British | 62 years |
| Michelle Ann Harrison | Director | 20 Jan 2020 | 16 Jan 2025 | British | 58 years |
| Oluwole Olatunde Kolade | Director | 21 Feb 2008 | 15 May 2013 | British | 60 years |
| Owen Matthew Barder | Director | 20 Jan 2020 | 25 May 2022 | British | 59 years |
| Penelope Ann Newman | Director | 21 Feb 2008 | 16 Sept 2015 | British | 70 years |
| Penny Jane Lawrence | Director | 29 Nov 2017 | 21 Feb 2018 | British | 67 years |
| Peter Spencer William Wheeler | Director | 21 Feb 2008 | 17 Jan 2023 | British | 69 years |
| Philippa Stroud | Director | 1 Nov 2009 | 5 Sept 2011 | British | 61 years |
| Ronald Mourad Cohen | Director | 17 Oct 2007 | 27 Jul 2011 | British | 81 years |
| Stephen Thomas Lloyd | Director | 21 Feb 2008 | 11 Nov 2008 | British | 75 years |
| Victoria Jane Hornby | Director | 21 Feb 2008 | 17 Jan 2023 | British | 58 years |