| Andrew John Marcus Cripwell | Director | 1 Feb 2010 | 5 Dec 2014 | British | 64 years |
| David Hugh Campbell Abbott | Director | 1 Feb 2010 | 5 Dec 2014 | British | 64 years |
| Gary Martin Oliver | Director | 5 Dec 2014 | 1 Jan 2017 | British | 61 years |
| Ian Richard Pain | Director | 5 Dec 2014 | 31 Aug 2017 | British | 61 years |
| Matthew James Linnecar | Director | 9 Jan 2008 | 31 Aug 2017 | British | 45 years |
| Matthew James Linnecar | Secretary | 10 Oct 2011 | 5 Dec 2014 | - | - |
| Robin John Douglas Linnecar | Secretary | 9 Jan 2008 | 20 Jan 2011 | British | - |
| Samuel Norreys Clarke | Director | 19 Aug 2009 | 31 Aug 2017 | British | 45 years |