| Andrew Healing | Director | 10 Feb 2016 | 11 Jun 2021 | British | 57 years |
| Bernard Anthony Schaeffer | Director | 27 Apr 2000 | 31 Oct 2004 | British | 73 years |
| Company Directors Limited | Corporate Nominee Director | 27 Apr 2000 | 27 Apr 2000 | United Kingdom | - |
| Elaine Young | Director | 1 Nov 2017 | 23 Nov 2018 | British | 61 years |
| Jacqueline Ann Lindsay | Director | 13 Feb 2019 | 19 Jul 2024 | British | 62 years |
| Jane Elizabeth Bowler | Director | 27 Apr 2000 | 10 Feb 2016 | British | 70 years |
| Jane Elizabeth Craze | Secretary | 27 Apr 2000 | 31 Oct 2004 | British | - |
| Michael Mcgowan | Secretary | 23 Nov 2018 | 13 Aug 2021 | - | - |
| Mike Mcgowan | Secretary | 10 Feb 2016 | 20 Aug 2018 | - | - |
| Neil Joseph Ogden | Director | 13 Aug 2021 | 30 Sept 2022 | British | 59 years |
| Neil Joseph Ogden | Secretary | 13 Aug 2021 | 30 Sept 2022 | - | - |
| Nicholas Baxter Kershaw | Director | 30 Sept 2022 | 15 Apr 2025 | British | 55 years |
| Paul Rory Craze | Secretary | 31 Oct 2004 | 28 Feb 2006 | British | - |
| Philip Michael Craze | Secretary | 28 Feb 2006 | 10 Feb 2016 | British | - |
| Simon Atkinson | Director | 6 Sept 2022 | 13 Dec 2024 | British | 50 years |
| Simon Atkinson | Secretary | 30 Sept 2022 | 13 Dec 2024 | - | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 27 Apr 2000 | 27 Apr 2000 | - | - |