| Alastair Graham Gourlay | Director | 15 Jan 2010 | 20 Jul 2012 | British | 61 years |
| Alastair Graham Gourlay | Director | 11 Aug 2008 | 8 Oct 2009 | British | 61 years |
| Andrew John Powell | Director | 19 Oct 2008 | 20 Jul 2012 | British | 56 years |
| Andy Muir | Director | 3 Nov 2021 | 13 May 2024 | British | 59 years |
| Asset Management Solutions Limited | Corporate Secretary | 30 Jul 2008 | 30 Apr 2015 | United Kingdom | - |
| Balasingham Ravi Kumar | Director | 7 Dec 2020 | 3 Nov 2021 | British | 51 years |
| Clare Mary Postlethwaite | Director | 3 Feb 2014 | 20 Apr 2018 | British | 51 years |
| Clare Sheridan | Secretary | 1 May 2015 | 31 Mar 2018 | - | - |
| Clare Victoria Alys Watson | Director | 26 Jun 2015 | 11 Apr 2017 | British | 56 years |
| Daniel Marinus Maria Vermeer | Director | 22 May 2019 | 1 Nov 2022 | Dutch | 45 years |
| Gavin William Mackinlay | Director | 2 Aug 2013 | 22 May 2019 | British | 69 years |
| Guy Christopher Godwin | Director | 28 Jun 2012 | 31 Mar 2013 | British | 69 years |
| Isaac Akintayo | Director | 13 May 2024 | 9 Dec 2024 | British | 41 years |
| James Derek Wood | Director | 1 Oct 2010 | 26 Nov 2010 | British | 65 years |
| Jennifer Louise Crouch | Director | 29 Feb 2016 | 1 Aug 2017 | British | 39 years |
| John Edward Haan | Director | 20 Jul 2012 | 29 Feb 2016 | British | 48 years |
| John Whittington | Director | 30 Jul 2008 | 11 Aug 2008 | Welsh | 66 years |
| Mark Day | Director | 3 Oct 2013 | 2 Oct 2015 | British | 61 years |
| Martin Paul Rooney | Director | 15 Mar 2011 | 3 Oct 2013 | British | 50 years |
| Michael James Chambers | Director | 26 Nov 2010 | 3 Oct 2013 | British | 70 years |
| Michael James Chambers | Director | 1 Jul 2015 | 2 Oct 2015 | British | 70 years |
| Neil Geoffrey Ward | Director | 2 Oct 2015 | 7 Dec 2020 | British | 67 years |
| Neil Keith Grice | Director | 3 Oct 2013 | 1 Jul 2015 | British | 61 years |
| Peter John Cox | Director | 19 Oct 2008 | 20 Jul 2012 | British | 64 years |
| Peter John Sheldrake | Director | 20 Jul 2012 | 3 May 2018 | British | 67 years |
| Peter Leslie Garland | Director | 29 Jun 2009 | 1 Oct 2010 | British | 80 years |
| Rachel Elizabeth Coaker | Director | 11 Jan 2019 | 5 Feb 2020 | British | 51 years |
| Rory William Christie | Director | 20 Jul 2012 | 2 Aug 2013 | British | 68 years |
| Stephen Mills | Director | 19 Oct 2008 | 4 Dec 2009 | British | 76 years |
| Susan Maria Brain England | Director | 19 Oct 2008 | 1 Oct 2010 | British | 69 years |
| Thomas James Alan Wilson | Director | 4 Dec 2009 | 31 Mar 2013 | British | 58 years |
| Timothy William Riley | Director | 8 Oct 2009 | 28 Jun 2012 | British | 66 years |
| Vinh Christopher | Director | 4 May 2018 | 9 Feb 2021 | British,australian | 44 years |
| Warren Thomas Taylor | Director | 8 Oct 2009 | 20 Jul 2012 | British | 54 years |
