| Alasdair David Evans | Director | 8 Oct 2008 | 20 Sept 2010 | British | 65 years |
| Andre Gibbs | Director | 8 Oct 2008 | 28 Nov 2012 | British | 56 years |
| Andre Gibbs | Director | 28 Nov 2012 | 24 Feb 2020 | British | 56 years |
| Anita Joanne Sadler | Secretary | 24 Sept 2008 | 13 May 2022 | British | - |
| Anthony Jan Giddings | Director | 8 Oct 2008 | 28 Nov 2012 | British | 75 years |
| Anthony Jan Giddings | Director | 28 Nov 2012 | 31 Dec 2015 | British | 75 years |
| Argent Estates Limited | Corporate Secretary | 22 Jul 2008 | 24 Sept 2008 | United Kingdom | - |
| Aubyn James Sugden Prower | Director | 22 Jul 2008 | 28 Nov 2012 | British | 71 years |
| Aubyn James Sugden Prower | Director | 28 Nov 2012 | 31 Dec 2015 | British | 71 years |
| Christopher Mark Taylor | Director | 31 Mar 2011 | 1 Jan 2017 | British | 67 years |
| Christopher Raymond Andrew Darroch | Director | 1 Jan 2017 | 8 May 2023 | British | 60 years |
| David John Gratiaen Partridge | Director | 22 Jul 2008 | 28 Nov 2012 | British | 68 years |
| David John Gratiaen Partridge | Director | 28 Nov 2012 | 24 Feb 2020 | British | 68 years |
| David Scudder | Secretary | 13 May 2022 | 12 Mar 2024 | - | - |
| Gary John Taylor | Director | 8 Oct 2008 | 3 Nov 2011 | British | 60 years |
| James Garwood Michael Wates | Director | 1 May 2015 | 1 May 2024 | English | 66 years |
| Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | 1 May 2024 | British | 68 years |
| Kirsty Ann-marie Wilman | Director | 8 May 2023 | 31 May 2024 | British | 46 years |
| Peter Frank Hazell | Director | 8 Oct 2008 | 31 Dec 2014 | British | 78 years |
| Robert Michael Evans | Director | 8 Oct 2008 | 28 Nov 2012 | British | 56 years |
| Robert Michael Evans | Director | 28 Nov 2012 | 24 Feb 2020 | British | 56 years |
| Robert Stopford Webb | Director | 1 Apr 2009 | 29 Feb 2012 | British | 78 years |
| Roger Nigel Madelin | Director | 8 Oct 2008 | 28 Nov 2012 | British | 67 years |
| Roger Nigel Madelin | Director | 28 Nov 2012 | 31 Dec 2015 | British | 67 years |
| Stephen Tillman | Director | 8 Oct 2008 | 3 Nov 2011 | British | 61 years |
| Timothy William John Turnbull | Director | 20 Sept 2010 | 31 Mar 2011 | British | 56 years |
