| Alison Ruth Williams | Director | 1 Jan 2015 | 17 Jun 2019 | British | 61 years |
| Brenda Patricia Cabras | Director | 1 Jan 2015 | 12 Jul 2019 | British | 71 years |
| Brian Rowbotham | Director | 20 Sept 2011 | 30 Nov 2017 | British | 75 years |
| Christine Bridget Gilbert | Director | 1 Apr 2017 | 30 Nov 2017 | British | 77 years |
| Christopher Alan Mackie | Director | 18 Jul 2011 | 20 Sept 2011 | British | 66 years |
| David George Phipps | Director | 12 Dec 2017 | 30 Apr 2019 | British | 56 years |
| Jacqueline Maria Oughton | Director | 22 Jan 2019 | 29 Sept 2022 | British | 62 years |
| James Nicholas Bell | Director | 13 Oct 2014 | 31 May 2019 | British | 60 years |
| Janet Marie Allen | Director | 30 Nov 2017 | 31 Aug 2018 | British | 69 years |
| Kevin Michael Beerling | Secretary | 20 Sept 2011 | 12 Dec 2017 | British | - |
| Kevin Michael Beerling | Director | 20 Sept 2011 | 30 Sept 2018 | British | 56 years |
| Lorraine Elizabeth Clinton | Director | 27 Jan 2016 | 30 Nov 2017 | British | 61 years |
| Malcolm Lawson Iley | Director | 20 Sept 2011 | 30 Nov 2017 | British | 77 years |
| Nicholas Oliver Carey | Secretary | 12 Dec 2017 | 5 Jul 2019 | - | - |
| Nicholas Oliver Charles Carey | Director | 1 Nov 2018 | 5 Jul 2019 | British | 40 years |
| Olswang Cosec Limited | Corporate Secretary | 18 Jul 2011 | 20 Sept 2011 | United Kingdom | - |
| Olswang Directors 1 Limited | Corporate Director | 18 Jul 2011 | 20 Sept 2011 | United Kingdom | - |
| Olswang Directors 2 Limited | Corporate Director | 18 Jul 2011 | 20 Sept 2011 | United Kingdom | - |
| Paul Mcgee | Director | 20 Sept 2011 | 30 Nov 2017 | British | 82 years |
| Paul Michael Baldwin | Director | 21 Sept 2018 | 10 May 2022 | British | 61 years |
| Peter David Holmes | Director | 30 Nov 2017 | 3 Feb 2022 | British | 73 years |
| Rachael White | Director | 30 Nov 2017 | 31 Dec 2018 | British | 57 years |
| Raymond Michel Auvray | Director | 20 Sept 2011 | 31 Mar 2018 | British | 78 years |
| Roy Langley O'shaughnessy | Director | 30 Nov 2017 | 31 Aug 2018 | British | 71 years |
| Stephen Noel King | Director | 10 May 2022 | 28 Jul 2023 | British | 62 years |
| Stephen Noel King | Secretary | 29 Oct 2019 | 26 Jan 2021 | - | - |
| Thomas Joseph Simpson | Director | 20 Sept 2011 | 31 Jan 2016 | British | 75 years |
| Vanessa Helen Miner | Director | 30 Nov 2017 | 27 Mar 2019 | British | 64 years |
| Victoria Blakeman | Director | 31 Aug 2018 | 12 Apr 2021 | British | 58 years |
| Vincent Robert Mcdonnell | Director | 20 Sept 2011 | 31 Dec 2014 | British | 75 years |