| Andrew Christopher Simpson | Director | 19 Feb 2008 | 9 Oct 2009 | British | 58 years |
| John Alexander Schofield | Director | 13 Jan 2016 | 30 Sept 2023 | British | 58 years |
| Neil Lees | Director | 19 Feb 2008 | 15 Oct 2020 | British | 63 years |
| Neil Lees | Secretary | 19 Feb 2008 | 15 Oct 2020 | British | - |
| Paul Philip Wainscott | Director | 19 Feb 2008 | 16 Mar 2018 | British | 75 years |
| Peter Anthony Scott | Director | 19 Feb 2008 | 31 Mar 2009 | British | 79 years |
| Peter John Hosker | Director | 12 Oct 2010 | 19 Dec 2019 | British | 69 years |
| Ruth Helen Woodhead | Director | 17 Mar 2020 | 18 Jan 2021 | British | 59 years |
| Travers Smith Limited | Corporate Director | 6 Feb 2008 | 19 Feb 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 6 Feb 2008 | 19 Feb 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 6 Feb 2008 | 19 Feb 2008 | United Kingdom | - |