| Andrew Deacon | Director | 1 Jun 2015 | 13 Dec 2019 | English | 46 years |
| Christopher Loraine Spencer | Director | 5 Sept 2008 | 3 Jun 2009 | British | 71 years |
| Daniel James Bliss | Secretary | 17 Oct 2013 | 17 Oct 2013 | - | - |
| Daniel James Bliss | Secretary | 1 Oct 2013 | 26 Jan 2017 | - | - |
| Darren Barclay | Secretary | 18 Sept 2018 | 1 Mar 2020 | - | - |
| David Graham Blanchard | Director | 1 Jan 2015 | 18 Sept 2018 | British | 59 years |
| David John Lewis | Director | 9 Aug 2013 | 31 Dec 2013 | British | 59 years |
| Desmond Mark French | Director | 11 Sept 2020 | 2 Feb 2021 | Irish | 51 years |
| Elena Giorgiana Wegener | Director | 20 Feb 2014 | 13 Dec 2019 | British | 51 years |
| Geoffrey Alan Quaife | Director | 11 Sept 2008 | 20 Feb 2014 | British | 71 years |
| Geoffrey Alan Quaife | Director | 20 Feb 2014 | 1 Jun 2015 | British | 71 years |
| George Lawrence Buckley | Director | 1 Jan 2014 | 18 Sept 2018 | English | 62 years |
| Ion Francis Appuhamy | Director | 19 Sept 2008 | 26 Aug 2009 | British | 62 years |
| Jamie Pritchard | Director | 25 Feb 2010 | 25 Feb 2010 | British | 55 years |
| Jennifer Abernethy | Secretary | 26 Jan 2017 | 6 Jul 2017 | - | - |
| John Stephen Gordon | Director | 25 Feb 2010 | 1 Jan 2015 | British | 64 years |
| Jonathan Mark Entract | Director | 11 Sept 2008 | 26 Aug 2009 | British | 54 years |
| Linda Jayne Thompson | Director | 27 Jun 2012 | 9 Aug 2013 | British | 62 years |
| Mark Geoffrey David Holden | Director | 21 May 2009 | 25 Feb 2010 | British | 69 years |
| Michael Melville Brown Ross | Director | 5 Sept 2008 | 29 Sept 2010 | British | 83 years |
| Nigel John Marshall | Secretary | 20 Dec 2012 | 16 Oct 2013 | British | - |
| Nigel Lelew | Director | 5 Oct 2010 | 27 Jun 2012 | British | 67 years |
| Nuala Whitbread | Secretary | 2 Oct 2017 | 18 Sept 2018 | - | - |
| Phillip John Cooper | Director | 11 Sept 2008 | 1 Oct 2011 | British | 77 years |
| Reynard Nominees Limited | Corporate Director | 21 Jul 2008 | 1 Apr 2009 | United Kingdom | - |
| Richard John Marshall | Director | 6 Jan 2023 | 1 Oct 2025 | British | 56 years |
| Robert James Newton | Director | 31 Oct 2012 | 20 Feb 2014 | British | 70 years |
| Sarah Shutt | Secretary | 6 Jul 2017 | 2 Oct 2017 | - | - |
| Simon Jennaway | Secretary | 27 Apr 2009 | 20 Dec 2012 | British | - |
| Tm Company Services Limited | Corporate Director | 21 Jul 2008 | 1 Apr 2009 | United Kingdom | - |
