| Andrew Leigh Rousell | Director | 2 May 2017 | 25 Aug 2017 | British | 42 years |
| Anika Patricia Ham | Director | 1 Oct 2012 | 21 Jun 2018 | British | 40 years |
| David John Long | Director | 1 Dec 2012 | 9 Jul 2013 | British | 62 years |
| Dean Cartledge | Director | 1 Jul 2013 | 2 May 2017 | British | 55 years |
| Dean Cartledge | Director | 9 Jan 2018 | 14 Jun 2018 | British | 55 years |
| Gareth Jones | Director | 25 Jul 2013 | 14 Jun 2018 | British | 46 years |
| Hammad Elfallah | Director | 5 Jul 2010 | 20 Jan 2012 | British | 70 years |
| Haydn Richard Neville | Director | 1 Oct 2012 | 3 Jan 2014 | English | 48 years |
| Ian Clive Wederell | Director | 1 Feb 2010 | 1 Mar 2010 | English | 61 years |
| James Arthur Newton | Director | 7 Dec 2015 | 8 Aug 2017 | British | 45 years |
| Julian David Oakley | Director | 20 Jan 2012 | 26 Feb 2013 | British | 59 years |
| Karen Lilian Elfallah | Director | 15 Jan 2008 | 4 Jul 2013 | British | 67 years |
| Kevin John Beckett | Director | 5 Jul 2010 | 14 Jun 2018 | British | 45 years |
| Lynda Terry Cartledge | Secretary | 5 Oct 2009 | 1 Mar 2011 | - | - |
| Lynda Terry Cartledge | Secretary | 5 Oct 2009 | 1 Mar 2011 | - | - |
| Martin Dunne | Director | 25 Jul 2013 | 25 Jan 2018 | British | 44 years |
| Richard Eric David Williams | Director | 20 Jan 2012 | 31 Jan 2012 | British | 50 years |
| Scott Anthony Gower-smith | Director | 1 Oct 2012 | 20 Jun 2013 | British | 39 years |
| Simon Langford | Director | 5 Jul 2010 | 24 Jun 2011 | Brit/eng | 48 years |
| Simon Yarwood | Director | 5 Jul 2010 | 16 May 2015 | Brit/eng | 49 years |
| Trethowans Services Limited | Corporate Secretary | 15 Jan 2008 | 5 Oct 2009 | United Kingdom | - |