| Andrew Mark Parsons | Director | 12 Jul 2011 | 30 Mar 2012 | British | 61 years |
| Andrew Robert Myles Brown | Director | 18 Sept 2013 | 22 Jul 2016 | British | 58 years |
| David George Lis | Director | 19 Jun 2015 | 31 Mar 2016 | British | 76 years |
| Diana Monger | Secretary | 23 Jul 2010 | 12 Jul 2011 | - | - |
| Evelyn Brigid Bourke | Director | 23 Jul 2010 | 21 Sept 2012 | Irish,british | 61 years |
| Friends Life Secretarial Services Limited | Corporate Secretary | 12 Jul 2011 | 3 May 2017 | United Kingdom | - |
| Gillian Barbara Cass | Director | 16 Jun 2016 | 3 May 2017 | British | 50 years |
| Jonathan Stephen Moss | Director | 12 Sept 2012 | 13 Apr 2015 | British | 63 years |
| Mark Connolly | Director | 19 Jun 2015 | 6 Sept 2016 | British | 67 years |
| Mark Richard Beavis Versey | Director | 23 Mar 2012 | 28 Mar 2014 | British | 54 years |
| Matthew Adam Atkinson | Director | 13 Jul 2017 | 9 Aug 2017 | British | 41 years |
| Michael Wright | Director | 2 Apr 2014 | 31 Dec 2015 | British | 66 years |
| Olga Yevmenchikova | Director | 3 May 2017 | 9 Aug 2017 | British | 50 years |
| Peter John Gibbs | Director | 11 May 2012 | 10 Apr 2015 | British | 68 years |
| Susan Patricia Janet Ebenston | Director | 19 Jun 2015 | 9 Aug 2017 | British | 67 years |
| Trevor John Matthews | Director | 23 Jul 2010 | 2 Jun 2011 | Australian | 74 years |
