| Andrew Taylor | Director | 12 May 2015 | 26 Oct 2015 | British | 53 years |
| David Smith | Director | 6 Dec 2023 | 31 Jan 2025 | British | 58 years |
| Guy Charles Gusterson | Director | 30 Jun 2017 | 31 Mar 2022 | British | 56 years |
| Ian James Montgomery | Director | 15 Mar 1994 | 22 May 2014 | British | 88 years |
| Ian James Montgomery | Secretary | 15 Mar 1994 | 22 May 2014 | British | - |
| James David Leavesley | Director | 15 Mar 1994 | 22 May 2014 | British | 96 years |
| James Thomas Leavesley | Director | 27 Feb 2014 | 22 May 2014 | British | 64 years |
| Lee Nash | Director | 25 Apr 2022 | 6 Dec 2023 | British | 48 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 2 Feb 1994 | 15 Mar 1994 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 2 Feb 1994 | 15 Mar 1994 | United Kingdom | - |
| Michael Edward Dunn | Director | 22 May 2014 | 31 May 2015 | British | 58 years |
| Modwen Corporate Services Limited | Corporate Secretary | 28 Nov 2014 | 31 Jan 2025 | United Kingdom | - |
| Neil Anthony Williams | Director | 31 Mar 2020 | 31 Jan 2025 | British | 51 years |
| Olivia Clare Troughton | Director | 21 Apr 2022 | 31 Jul 2023 | British | 57 years |
| Richard James Bannister | Director | 12 Jul 2017 | 23 Mar 2018 | British | 52 years |
| Robert Jan Hudson | Director | 26 Oct 2015 | 31 Mar 2020 | British | 53 years |
| Robert John Evans | Director | 6 Dec 2023 | 29 Feb 2024 | British | 53 years |
| Rupert Timothy Wood | Director | 15 Mar 2018 | 31 Jul 2019 | British | 53 years |
| Simon William Clarke | Director | 27 Feb 2014 | 22 May 2014 | British | 61 years |
| Stanley William Clarke | Director | 15 Mar 1994 | 19 Sept 2004 | British | 93 years |
| Stephen Francis Prosser | Director | 31 May 2015 | 30 Jun 2017 | Welsh | 62 years |
| William Alder Oliver | Director | 22 May 2014 | 30 Nov 2016 | British | 70 years |
