| BLASE, Steven Wim ACTIVE | Director | 21 Sep 2016 | | England | August 1966 | Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England |
| BROOKING, Ian Charles ACTIVE | Director | 13 Apr 2016 | | England | February 1970 | Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP, England |
| DHILLON, Navjyot Singh ACTIVE | Director | 25 Jul 2015 | | England | January 1968 | Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England |
| MILLER, Ian Young ACTIVE | Director | 29 Mar 2018 | | England | October 1961 | Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England |
| JONES, Michael Adrian RESIGNED | Secretary | 30 Oct 2009 | 19 Jan 2010 | | | 3, Shaftesbury Drove, West Harnham, Salisbury, Wiltshire, SP2 8QH, United Kingdom |
| SHORE, Adam RESIGNED | Secretary | 18 Jun 2013 | 30 Dec 2014 | | | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| STOCKLEY, Darren RESIGNED | Secretary | 19 Jan 2010 | 18 Jun 2013 | | | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| QUAYSECO LIMITED RESIGNED | Secretary | 01 Jul 2012 | 25 Jul 2015 | | | One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom |
| ASQUITH, Robert James RESIGNED | Director | 18 Jun 2013 | 08 Jan 2015 | England | May 1966 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| BOOTH, Matthew James Spencer RESIGNED | Director | 25 Jul 2015 | 24 Mar 2016 | United Kingdom | December 1971 | 28, Ropemaker Street, London, EC2Y 9HD, England |
| COX, Christopher Marthinus RESIGNED | Director | 30 Oct 2009 | 16 Nov 2012 | United Kingdom | November 1962 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| FOGG, Jonathan RESIGNED | Director | 30 Dec 2014 | 25 Jul 2015 | United Kingdom | December 1961 | 86, Brook Street, London, W1K 5AY, England |
| GOLDEN, Peter Henry RESIGNED | Director | 18 Jun 2013 | 24 Feb 2014 | United Kingdom | June 1964 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| GOULD, Karen Angela RESIGNED | Director | 25 Jul 2015 | 24 Mar 2016 | England | July 1983 | 28, Ropemaker Street, London, EC2Y 9HD, England |
| HOLDER, Jeff James RESIGNED | Director | 25 Jul 2015 | 24 Jun 2016 | United Kingdom | February 1976 | 3rd Floor, 86 Brook Street, London, W1K 5AY, England |
| JONES, Adrian RESIGNED | Director | 18 Jun 2013 | 30 Dec 2014 | United Kingdom | March 1962 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| JONES, Michael Adrian RESIGNED | Director | 30 Oct 2009 | 22 Feb 2010 | United Kingdom | March 1962 | 3, Shaftesbury Drove, West Harnham, Salisbury, Wiltshire, SP2 8QH, United Kingdom |
| MCPHERSON, Robert Hamish RESIGNED | Director | 25 Jul 2015 | 21 Sep 2016 | United Kingdom | May 1976 | 3rd Floor, 86 Brook Street, London, W1K 5AY, England |
| PIKE, David RESIGNED | Director | 13 Apr 2016 | 29 Mar 2018 | England | April 1953 | 3rd Floor, 86, Brook Street, London, W1K 5AY, England |
| RIDDLE, William Edward RESIGNED | Director | 22 Feb 2010 | 30 Dec 2014 | United Kingdom | February 1952 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| SCOBIE, Mark Stephen RESIGNED | Director | 25 Jul 2015 | 01 Nov 2018 | United Kingdom | June 1959 | Energy Site Control Centre, Arena Way, Magna Road, Wimborne, Dorset, BH21 3BW, England |
| SCOBIE, Mark Stephen RESIGNED | Director | 30 Oct 2009 | 30 Dec 2014 | United Kingdom | June 1959 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| SHORE, Adam RESIGNED | Director | 18 Jun 2013 | 30 Dec 2014 | United Kingdom | December 1972 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| STOCKLEY, Darren RESIGNED | Director | 30 Dec 2014 | 06 Mar 2015 | United Kingdom | October 1969 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| STOCKLEY, Darren RESIGNED | Director | 22 Feb 2010 | 18 Jun 2013 | United Kingdom | October 1969 | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| WHITAKER, David John RESIGNED | Director | 30 Dec 2014 | 25 Jul 2015 | England | January 1962 | 86, Brook Street, London, W1K 5AY, England |