| Alan John Hardy | Director | 15 Jul 2013 | 2 Dec 2014 | British | 60 years |
| Andrew David Finch Reynolds | Secretary | 24 May 2011 | 30 Aug 2012 | - | - |
| Andrew David Finch Reynolds | Director | 22 Apr 2010 | 30 Aug 2012 | British | 64 years |
| Andrew Moss | Director | 18 Jul 2008 | 22 Apr 2010 | British | 63 years |
| David Burns | Director | 18 Jul 2008 | 1 Apr 2011 | British | 56 years |
| Gail Mccolm | Director | 31 Jan 2016 | 16 Jan 2019 | British | 52 years |
| Ian Austin Sparks | Director | 5 Aug 2011 | 30 Aug 2012 | British | 65 years |
| Ian David Burnley | Director | 27 Jun 2008 | 24 May 2011 | British | 63 years |
| Ian David Burnley | Secretary | 27 Jun 2008 | 24 May 2011 | British | - |
| James Graham | Director | 1 Apr 2011 | 24 Feb 2012 | British | 59 years |
| James Howard Steventon | Director | 24 May 2011 | 30 Aug 2012 | British | 58 years |
| James Parkhouse | Director | 23 Jul 2013 | 29 Nov 2019 | British | 53 years |
| Louise Hardman Corner | Director | 24 Feb 2012 | 30 Aug 2012 | British | 46 years |
| Paul Mervyn Smith | Director | 30 Aug 2012 | 1 Feb 2013 | British | 67 years |
| Paul Mervyn Smith | Director | 2 Dec 2014 | 31 Jan 2016 | British | 67 years |
| Richard Grahame Lovell | Director | 18 Jul 2008 | 30 Aug 2012 | British | 84 years |
| Richard John Shearer | Director | 30 Aug 2012 | 14 Nov 2013 | British | 62 years |
| Thomas Christopher Richards | Director | 1 Feb 2013 | 15 May 2015 | British | 49 years |
| Timothy Michael Dunn | Director | 27 Jun 2008 | 30 Aug 2012 | British | 53 years |
| Travers Smith Limited | Corporate Director | 26 Jun 2008 | 27 Jun 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 26 Jun 2008 | 27 Jun 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 26 Jun 2008 | 27 Jun 2008 | United Kingdom | - |
