| Christopher Roderick John Goscomb | Director | 15 Mar 2012 | 31 Dec 2013 | British | 74 years |
| Danielle Pass | Secretary | 15 Mar 2012 | 27 Mar 2013 | - | - |
| David Anthony Isaacs | Director | 5 Sept 2016 | 31 May 2024 | British | 57 years |
| David John Philip Ward | Director | 30 Mar 2020 | 31 Dec 2021 | British | 49 years |
| Dean Leslie Webster | Director | 15 Mar 2012 | 3 Oct 2014 | British | 67 years |
| Derek Ronald Pitcher | Director | 9 Oct 2014 | 3 Nov 2015 | British | 67 years |
| Douglas Alexander Drysdale Mccormick | Director | 30 Nov 2015 | 6 Sept 2016 | British | 64 years |
| Kenneth John Gill | Director | 15 Mar 2012 | 14 Sept 2012 | British | 71 years |
| Louise Susanne Cooke | Director | 5 Sept 2016 | 30 Mar 2020 | British | 63 years |
| Lycidas Nominees Limited | Corporate Director | 8 Mar 2012 | 15 Mar 2012 | United Kingdom | - |
| Nafiseh Sara Motevali | Director | 8 Mar 2012 | 15 Mar 2012 | British | 45 years |
| Patrick Malcolm Mann Sinclair | Director | 1 Jan 2014 | 6 Sept 2016 | British | 51 years |