| Andrew John Whittaker | Secretary | 11 Oct 2017 | 23 Sept 2024 | - | - |
| Andrew John Whittaker | Director | 10 Oct 2017 | 23 May 2025 | British | 59 years |
| Daron Grenville Hutt | Director | 15 Jan 2008 | 27 Jun 2025 | British | 63 years |
| Dean Cartledge | Director | 3 Mar 2017 | 17 Aug 2017 | British | 55 years |
| Deborah Naylor | Director | 3 Jan 2017 | 7 Jun 2017 | British | 62 years |
| Hammad Elfallah | Director | 7 Nov 2011 | 1 Jun 2012 | Brit/eng | 70 years |
| Jamie Victoria Devereux-hutt | Director | 9 Jan 2017 | 23 Sept 2024 | British | 38 years |
| Jonathan Lansdowne Russell | Director | 1 Mar 2011 | 13 Sept 2011 | British | 58 years |
| Julian David Oakley | Director | 3 Mar 2017 | 17 Aug 2017 | British | 59 years |
| Karen Lilian Dickson | Director | 5 Jul 2013 | 19 Apr 2023 | British | 67 years |
| Karen Lilian Elfallah | Director | 15 Jan 2008 | 4 Jul 2013 | British | 67 years |
| Lloyd Attree | Secretary | 3 Jan 2017 | 11 Oct 2017 | - | - |
| Lloyd Attree | Director | 3 Jan 2017 | 28 Nov 2017 | British | 45 years |
| Lynda Terry Cartledge | Secretary | 24 Apr 2009 | 10 May 2011 | Other | - |
| Lynda Terry Cartledge | Director | 1 Aug 2014 | 17 Aug 2017 | British | 53 years |
| Martin Dunne | Director | 17 Sept 2010 | 25 Jan 2018 | British | 44 years |
| Nicola Joanne Hutt | Director | 27 Nov 2012 | 7 Oct 2013 | British | 48 years |
| Paul Charles Hallam | Director | 5 Jul 2010 | 24 Jun 2011 | British | 48 years |
| Roland Irving | Director | 25 Jul 2013 | 17 Aug 2017 | British | 49 years |
| Simon Paul Yarwood | Secretary | 12 Sept 2011 | 15 May 2015 | British | - |
| Simon Yarwood | Director | 7 Jul 2011 | 15 May 2015 | Brit/eng | 49 years |
| Stephen Calland | Director | 1 Oct 2014 | 28 Nov 2017 | British | 69 years |
| Stephen Calland | Secretary | 15 May 2015 | 3 Jan 2017 | - | - |
| Steven Christopher Taylor | Director | 2 May 2017 | 3 Aug 2017 | British | 60 years |
| Steven John Mills | Director | 3 Mar 2017 | 30 May 2017 | British | 62 years |
| Trethowans Services Limited | Corporate Secretary | 15 Jan 2008 | 24 Apr 2009 | United Kingdom | - |
