| Andrew Charles Appleyard | Director | 17 Jul 2014 | 12 Sept 2017 | British | 61 years |
| Andrew Matthews | Director | 16 Mar 2011 | 21 Nov 2012 | British | 64 years |
| Barry Steven Hill | Director | 17 Jul 2014 | 12 Sept 2017 | British | 56 years |
| Charles William Grant Herriott | Director | 23 Mar 2021 | 1 Dec 2022 | British | 40 years |
| Chris Judd | Secretary | 11 Nov 2010 | 28 Jun 2011 | - | - |
| Christian Alexander Rigg | Director | 11 Nov 2010 | 25 Aug 2011 | British | 52 years |
| Darryl Guy Murphy | Director | 12 Sept 2017 | 24 Jan 2020 | British | 60 years |
| David Stephen Skinner | Director | 17 Jul 2014 | 12 Sept 2017 | British | 57 years |
| Fergus James Helliwell | Director | 12 Sept 2017 | 26 Jan 2021 | British | 45 years |
| Francis Robin Herzberg | Director | 7 Oct 2013 | 17 Jul 2014 | British | 70 years |
| Graham Farley | Director | 25 Aug 2011 | 15 Aug 2013 | British | 77 years |
| Guilherme Pimenta Froes De Carvalho | Director | 16 Mar 2011 | 12 Jul 2013 | Brazilian | 51 years |
| Ian Shervell | Director | 12 Sept 2017 | 1 Dec 2022 | British | 48 years |
| Isaac Fidalgo Da Costa Vaz Rahimo | Director | 24 Jan 2020 | 4 Aug 2021 | Portuguese | 43 years |
| James Edward Hall-smith | Director | 16 Mar 2011 | 17 Jul 2014 | British | 57 years |
| Jolanta Touzard | Director | 4 Aug 2021 | 1 Dec 2022 | British | 50 years |
| Jonathan Mark Entract | Director | 16 Mar 2011 | 17 Jul 2014 | British | 54 years |
| Michele Armanini | Director | 21 Nov 2012 | 17 Jul 2014 | Italian | 47 years |
| Pario Limited | Corporate Secretary | 8 Apr 2011 | 17 Jul 2014 | United Kingdom | - |
