| Alexander James Statham | Director | 16 May 2022 | 9 Nov 2023 | British | 39 years |
| Carl Ward | Director | 1 May 2019 | 4 Jul 2023 | British | 46 years |
| Darren Chapman | Director | 27 Feb 2006 | 8 Sept 2008 | British | 61 years |
| David Andrew Walker | Director | 1 Nov 2007 | 1 Mar 2010 | British | 62 years |
| David Andrew Walker | Secretary | 1 Nov 2007 | 23 Mar 2010 | British | - |
| John Henry Hadley | Director | 1 Jan 2008 | 22 Mar 2010 | British | 77 years |
| Mark Nicholson | Director | 3 Mar 2020 | 26 Feb 2021 | British | 43 years |
| Mark Oliver Hawthorne | Director | 27 Feb 2006 | 25 Nov 2008 | British | 58 years |
| Mark Oliver Hawthorne | Director | 14 Jul 2010 | 18 Jul 2010 | British | 58 years |
| Mathew James Sladen | Director | 16 Mar 2020 | 2 Apr 2025 | British | 37 years |
| Nicholas Hugh James Christopher Stillman | Director | 18 May 1999 | 30 Jun 2010 | British | 60 years |
| Nicholas Hugh James Christopher Stillman | Secretary | 18 May 1999 | 28 May 1999 | British | - |
| Nicholas James Aylett | Director | 16 May 2022 | 31 Aug 2022 | British | 45 years |
| Nicholas Sladen | Secretary | 27 Feb 2006 | 1 Nov 2007 | British | - |
| Nigel Hussain Dean | Director | 28 May 1999 | 8 Nov 2006 | British | 74 years |
| Nigel Hussain Dean | Secretary | 28 May 1999 | 27 Feb 2006 | British | - |
| Nigel Scott Jones | Director | 6 Jul 2015 | 31 Aug 2020 | British | 44 years |
| Samantha Helen Dakin | Secretary | 25 May 2010 | 31 Dec 2014 | - | - |
| Simon Chantler | Director | 29 Oct 2010 | 21 Dec 2016 | British | 67 years |
| Simon Neil Lewis | Director | 1 Nov 2007 | 25 Nov 2008 | British | 56 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 18 May 1999 | 18 May 1999 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 18 May 1999 | 18 May 1999 | United Kingdom | - |
