| Alasdair David Evans | Director | 27 Mar 2008 | 20 Sept 2010 | British | 65 years |
| Andre Gibbs | Director | 27 Mar 2008 | 24 Feb 2020 | British | 56 years |
| Anita Joanne Sadler | Secretary | 15 Dec 2008 | 21 Feb 2017 | British | - |
| Anthony Jan Giddings | Director | 27 Mar 2008 | 31 Dec 2015 | British | 75 years |
| Argent (king's Cross) Limited | Corporate Secretary | 11 Dec 2007 | 15 Apr 2009 | United Kingdom | - |
| Aubyn James Sugden Prower | Director | 11 Dec 2007 | 31 Dec 2015 | British | 71 years |
| Christopher Mark Taylor | Director | 31 Mar 2011 | 1 Jan 2017 | British | 67 years |
| Christopher Raymond Andrew Darroch | Director | 1 Jan 2017 | 8 May 2023 | British | 60 years |
| David John Gratiaen Partridge | Director | 11 Dec 2007 | 24 Feb 2020 | British | 68 years |
| David Leonard Grose | Director | 3 Dec 2012 | 1 Jan 2017 | British | 50 years |
| David Scudder | Secretary | 3 Dec 2019 | 12 Mar 2024 | - | - |
| Emily Clare Bird | Director | 11 Feb 2019 | 22 May 2025 | British | 45 years |
| Gary John Taylor | Director | 27 Mar 2008 | 3 Nov 2011 | British | 60 years |
| James Anthony Robert Heather | Director | 3 Dec 2012 | 31 Mar 2015 | British | 55 years |
| James Garwood Michael Wates | Director | 1 May 2015 | 1 May 2024 | English | 66 years |
| Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | 1 May 2024 | British | 68 years |
| Kirsty Ann-marie Wilman | Director | 6 Jun 2018 | 11 Feb 2019 | British | 46 years |
| Kirsty Ann-marie Wilman | Director | 8 May 2023 | 31 May 2024 | British | 46 years |
| Mark Lees Young | Secretary | 21 Feb 2017 | 3 Dec 2019 | - | - |
| Martin James Macquarrie | Director | 31 Dec 2024 | 5 Sept 2025 | British | 39 years |
| Michael Bernard Lightbound | Director | 17 Mar 2020 | 31 Dec 2024 | British | 51 years |
| Michael Ian Freeman | Director | 27 Mar 2008 | 24 Feb 2020 | British | 75 years |
| Nicholas Edward Vellacott Jenkins | Director | 1 Jan 2017 | 4 May 2018 | British | 48 years |
| Peter Frank Hazell | Director | 27 Mar 2008 | 31 Dec 2014 | British | 78 years |
| Peter Geoffrey Freeman | Director | 27 Mar 2008 | 24 Feb 2020 | British | 71 years |
| Richard Anthony James Meier | Director | 3 Dec 2012 | 31 Mar 2015 | British | 47 years |
| Robert Michael Evans | Director | 27 Mar 2008 | 24 Feb 2020 | British | 56 years |
| Robert Stopford Webb | Director | 1 Apr 2009 | 29 Feb 2012 | British | 78 years |
| Roger Nigel Madelin | Director | 27 Mar 2008 | 31 Dec 2015 | British | 67 years |
| Stephen Tillman | Director | 27 Mar 2008 | 3 Nov 2011 | British | 61 years |
| Timothy William John Turnbull | Director | 20 Sept 2010 | 31 Mar 2011 | British | 56 years |
| Vijyanti Gorasia | Director | 31 May 2024 | 23 May 2025 | British | 39 years |
