| Alan Kaye | Secretary | 2 Mar 2010 | 11 Mar 2010 | British | - |
| Andrew Christopher Wordsworth | Director | 11 Mar 2010 | 26 May 2011 | British | 56 years |
| Christopher John Morrogh | Director | 1 Mar 2010 | 11 Mar 2010 | British | 63 years |
| Donald Armstrong Jordison | Director | 11 Mar 2010 | 19 Feb 2018 | British | 66 years |
| Gina Verissimo Hall | Director | 26 May 2011 | 25 Oct 2022 | American | 65 years |
| John Marcus Willcock | Director | 1 Mar 2010 | 31 Dec 2020 | British | 63 years |
| Loviting Limited | Corporate Director | 1 Mar 2010 | 1 Mar 2010 | United Kingdom | - |
| Michael John Seymour | Director | 1 Mar 2010 | 1 Mar 2010 | British | 77 years |
| Serjeants' Inn Nominees Limited | Corporate Director | 1 Mar 2010 | 1 Mar 2010 | United Kingdom | - |
| Simon Clive Camp | Director | 11 Mar 2010 | 24 Jun 2016 | British | 59 years |
| Sisec Limited | Corporate Secretary | 1 Mar 2010 | 1 Mar 2010 | United Kingdom | - |
| Susannah Mcclintock | Director | 11 Mar 2010 | 26 May 2011 | British | 52 years |
