| Christopher Martin Beighton | Director | 15 Mar 1994 | 12 Apr 2018 | British | 69 years |
| Gary Neville Whitaker | Director | 12 Apr 2018 | 31 Mar 2023 | British | 63 years |
| Judy Anne Beighton | Director | 15 Mar 1994 | 22 Jul 2016 | British | 69 years |
| Judy Anne Beighton | Secretary | 1 Nov 2004 | 22 Jul 2016 | British | - |
| Michael Ian Scott | Director | 12 Apr 2018 | 29 Nov 2021 | British | 49 years |
| Peter James Goodchild | Director | 15 Mar 1994 | 1 Nov 2004 | British | 66 years |
| Peter James Goodchild | Secretary | 15 Mar 1994 | 1 Nov 2004 | British | - |
| Peter Mccormack | Secretary | 1 Jan 2022 | 31 Dec 2022 | - | - |
| Rutland Directors Limited | Corporate Nominee Director | 8 Mar 1994 | 15 Mar 1994 | United Kingdom | - |
| Rutland Secretaries Limited | Corporate Nominee Secretary | 8 Mar 1994 | 15 Mar 1994 | United Kingdom | - |
| Tracy Marina Warren | Secretary | 12 Apr 2018 | 31 Dec 2021 | - | - |