| Alastair Graham Gourlay | Director | 30 Sept 2013 | 22 Nov 2016 | British | 61 years |
| Andrew James Livingston | Director | 25 Mar 2010 | 30 Sept 2013 | British | 54 years |
| Asset Management Solutions Limited | Corporate Secretary | 20 Mar 2009 | 30 Apr 2015 | United Kingdom | - |
| Beif Ii Corporate Services Limited | Corporate Director | 25 Mar 2010 | 20 Jul 2012 | United Kingdom | - |
| Charlotte Sophie Ellen Douglass | Director | 1 Aug 2017 | 1 Oct 2022 | British | 48 years |
| Clare Sheridan | Secretary | 1 May 2015 | 1 Jul 2018 | - | - |
| Ernest Stephen Battey | Director | 13 Aug 2008 | 20 Jul 2012 | British | 67 years |
| Jennifer Louise Crouch | Director | 29 Feb 2016 | 1 Aug 2017 | British | 39 years |
| John Edward Haan | Director | 30 Aug 2012 | 29 Feb 2016 | British | 48 years |
| Michael George Duggan | Secretary | 24 Apr 2019 | 1 Jan 2025 | - | - |
| Mohammed Ahmed | Secretary | 6 Jun 2018 | 10 Mar 2019 | - | - |
| Natasha Claire Gadsdon | Secretary | 3 Mar 2008 | 20 Mar 2009 | British | - |
| Nigel Anthony Bennett | Director | 3 Mar 2008 | 27 Jun 2008 | British | 65 years |
| Nigel John Godefroy | Director | 31 Mar 2008 | 1 Dec 2009 | British | 62 years |
| Peter James Harding | Director | 1 Oct 2022 | 21 Aug 2025 | British | 46 years |
| Peter John Cox | Director | 22 Nov 2016 | 6 Jun 2018 | British | 64 years |
| Peter John Sheldrake | Director | 30 Aug 2012 | 6 Jun 2018 | British | 67 years |
| Robert Sean Mcclatchey | Director | 3 Mar 2008 | 20 Jul 2012 | British | 61 years |
| Stephen Norman Russell | Director | 31 Mar 2008 | 4 Dec 2008 | British | 68 years |
| Waterlow Nominees Limited | Corporate Director | 3 Mar 2008 | 3 Mar 2008 | - | - |
| Waterlow Secretaries Limited | Corporate Secretary | 3 Mar 2008 | 3 Mar 2008 | United Kingdom | - |
