| EYERS, Kevin Michael ACTIVE | Director | 27 Mar 2025 | | England | June 1975 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| STOCKTON, Craig William ACTIVE | Director | 01 Jun 1997 | | United Kingdom | November 1970 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| BARNETT, Jennifer Elizabeth Miranda RESIGNED | Secretary | 16 Dec 2019 | 31 Mar 2022 | | | Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| ELBOURNE, Lisa Maree RESIGNED | Secretary | 22 May 2015 | 04 Apr 2022 | | | C/- Level 15, 133, Castlereagh Street, Sydney, New South Wales 2000, Australia |
| INGRAM, Mark Charles RESIGNED | Secretary | | 01 Apr 2012 | | | Livingston House, Tarvin Road, Frodsham, Cheshire, WA6 6XN |
| JENNINGS, Michael Douglas RESIGNED | Secretary | 01 Apr 2012 | 16 Dec 2019 | | | Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| DUTTON, John Christopher RESIGNED | Director | 22 May 2015 | 18 Nov 2016 | United Kingdom | April 1963 | Livingston House, Tarvin Road, Frodsham, Cheshire, WA6 6XN, England |
| HURST, Mark Andrew RESIGNED | Director | 27 Sep 2010 | 16 Dec 2019 | England | August 1964 | Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| INGRAM, David Frederick Hugh RESIGNED | Director | | 20 Jun 2012 | United Kingdom | October 1932 | Livingston House, Tarvin Road, Frodsham, Cheshire, WA6 6XN |
| INGRAM, Mark Charles RESIGNED | Director | | 16 Dec 2019 | England | February 1962 | Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| IRELAND, John Baxter RESIGNED | Director | 18 Oct 2012 | 08 May 2014 | England | March 1951 | Livingston House, Tarvin Road, Frodsham, Cheshire, WA6 6XN |
| JENNINGS, Michael Douglas RESIGNED | Director | 01 Oct 2009 | 16 Dec 2019 | United Kingdom | May 1962 | Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| LIGHT, Simon Charles Vernon RESIGNED | Director | 16 Dec 2019 | 04 Feb 2025 | United Kingdom | July 1974 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| TENNANT, Stewart David RESIGNED | Director | 09 Feb 2006 | 16 Dec 2019 | England | August 1964 | Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| WRIGHT, Ashley Jack RESIGNED | Director | 22 May 2015 | 16 May 2016 | Western Australia | February 1964 | Ghd House, 239 Adelaide Terrace, Perth, Western Australia 6004, Australia |