| Andrew George Parker | Director | 28 May 2010 | 13 Oct 2011 | British | 57 years |
| Andrew Mark Healey | Director | 22 Jan 2008 | 28 May 2010 | British | 64 years |
| Christopher Stuart Ashburn | Director | 30 Jul 2018 | 14 Dec 2022 | British | 58 years |
| Edward Thomas Ryan | Director | 7 Apr 2008 | 28 May 2010 | British | 75 years |
| Elizabeth Helen Brownell | Director | 14 Dec 2022 | 19 Aug 2024 | British | 41 years |
| Emma Louise Pearson | Director | 22 May 2013 | 20 Jun 2014 | British | 54 years |
| Francesca Anne Todd | Director | 25 May 2018 | 10 Dec 2021 | British | 55 years |
| Henry Otto Brunjes | Director | 22 Jan 2008 | 28 Mar 2014 | British | 72 years |
| James D'arcy Vincent | Director | 20 Jun 2014 | 31 Aug 2017 | British | 60 years |
| Jason Edward Powell | Director | 22 Jan 2008 | 22 May 2013 | British | 57 years |
| Jeremy Simon Ellison | Director | 21 Jan 2008 | 28 May 2010 | British | 65 years |
| Jeremy Simon Ellison | Secretary | 21 Jan 2008 | 28 May 2010 | British | - |
| Mark Ian Adams | Director | 29 Jul 2008 | 4 Nov 2008 | British | 63 years |
| Nicolas Norman Bedford | Director | 11 Jul 2014 | 28 Jun 2018 | British | 67 years |
| Peter Mark Franklin | Director | 28 Mar 2014 | 11 Jul 2014 | British | 50 years |
| Richard John Shearer | Director | 28 May 2010 | 28 Mar 2014 | British | 62 years |
| Travers Smith Directors Limited | Corporate Director | 31 Oct 2007 | 22 Jan 2008 | - | - |
| Travers Smith Secretaries Limited | Corporate Director | 31 Oct 2007 | 22 Jan 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 31 Oct 2007 | 22 Jan 2008 | United Kingdom | - |
