| Adam Davey Walker | Director | 9 Dec 2008 | 23 Jun 2009 | British | 61 years |
| Andrew Michael Kevins | Director | 8 Jun 2023 | 31 Dec 2024 | British | 65 years |
| David Alistair Horner | Director | 23 Jun 2009 | 25 Mar 2015 | British | 67 years |
| David Christopher Harbord | Director | 9 Jan 2013 | 17 Feb 2022 | British | 65 years |
| Derrick Sharpe | Director | 23 Jul 2009 | 23 Jul 2010 | British | 96 years |
| Jonathan Hamer | Director | 10 Jun 2019 | 30 Jun 2023 | British | 59 years |
| Mark Alan Jackson | Director | 23 Jul 2009 | 28 Feb 2017 | British | 67 years |
| Mark Alan Jackson | Secretary | 23 Jul 2009 | 28 Feb 2017 | British | - |
| Paul Anthony Blackwell | Director | 1 Sept 2022 | 23 Oct 2023 | British | 61 years |
| Paul James Cunningham | Director | 31 Jan 2025 | 28 Apr 2025 | British | 47 years |
| Robin Thistlethwayte | Director | 23 Jul 2009 | 12 May 2016 | British | 91 years |
| Stewart Clifford Greenwood | Director | 10 Jun 2019 | 31 Mar 2022 | British | 66 years |
| Tracy Harrold | Director | 23 Oct 2023 | 31 Dec 2024 | British | 56 years |
| Tyrolese (directors) Limited | Corporate Director | 9 Dec 2008 | 23 Jun 2009 | United Kingdom | - |
| Tyrolese (secretarial) Limited | Corporate Secretary | 9 Dec 2008 | 23 Jun 2009 | United Kingdom | - |
