| Alan Christopher Martin | Director | 1 Sept 2011 | 22 Feb 2013 | British | 60 years |
| Alan Edward Johnson | Director | 4 Feb 2008 | 5 Feb 2014 | British | 74 years |
| Brian Ernest Tapp | Director | 4 Feb 2008 | 28 Apr 2008 | British | 75 years |
| Colin Rossiter | Director | 1 Feb 2009 | 31 Aug 2011 | British | 70 years |
| Graham Lunn | Director | 4 Feb 2008 | 27 Mar 2017 | British | 78 years |
| Hammonds Directors Limited | Corporate Director | 11 Dec 2007 | 4 Feb 2008 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 11 Dec 2007 | 4 Feb 2008 | - | - |
| Joy Elizabeth Baldry | Secretary | 19 Dec 2007 | 30 Jun 2011 | British | - |
| Keith Douglas Shivers | Director | 19 Dec 2007 | 30 Sept 2010 | British | 71 years |
| Mary Philomena Cunningham | Director | 5 Feb 2014 | 14 Mar 2023 | English | 67 years |
| Paul Edward Hilton | Director | 19 Dec 2007 | 31 Jan 2009 | British | 71 years |
| Peter Mcateer | Director | 4 Feb 2008 | 3 Nov 2021 | British | 72 years |
| Robert John Austin | Director | 22 Feb 2013 | 7 Nov 2018 | British | 62 years |
| Steven Landes | Director | 1 Oct 2010 | 22 Feb 2013 | British | 70 years |