| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Anthony Michael Chetwynd Dobbin | Director | 1 Dec 1999 | 6 Sept 2001 | British | 81 years |
| Aubrey Mark Collins | Director | 1 May 2003 | 19 Oct 2006 | British | 69 years |
| Christopher Marshall Gill | Director | 15 Jul 2004 | 26 Sept 2008 | British | 67 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Eps Secretaries Limited | Corporate Secretary | 9 Nov 1999 | 1 Dec 1999 | United Kingdom | - |
| Francis William Salway | Director | 15 Jul 2004 | 26 Sept 2008 | British | 68 years |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Director | 9 Nov 1999 | 1 Dec 1999 | United Kingdom | - |
| Neville William Johnson | Director | 1 Dec 1999 | 6 Sept 2001 | British | 78 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 1 Dec 1999 | 30 Apr 2011 | British | - |
| Richard Frank Hilary Linnell | Director | 30 Apr 2003 | 2 Mar 2007 | British | 67 years |