| Andrew Robert Astin | Director | 4 Aug 2015 | 28 Mar 2017 | British | 70 years |
| Andrew Thomas Beaumont | Director | 18 Sept 2019 | 21 Mar 2025 | British | 60 years |
| Christopher William Healy | Director | 27 Apr 2015 | 3 Aug 2015 | British | 66 years |
| Colin Michael Pryce | Director | 1 Nov 2014 | 25 Oct 2018 | British,jamaican | 63 years |
| Company Directors Limited | Corporate Nominee Director | 12 Dec 2001 | 12 Dec 2001 | United Kingdom | - |
| David Ross Mercer | Director | 28 Mar 2017 | 4 Feb 2019 | British | 68 years |
| David Stuart James | Director | 12 Apr 2007 | 2 Jan 2014 | British | 81 years |
| Gavin Russell | Director | 1 Nov 2014 | 18 Sept 2019 | British | 45 years |
| Jonathan Lagan | Director | 4 Feb 2019 | 28 Aug 2019 | British | 51 years |
| Lesley Bignell | Secretary | 12 Dec 2001 | 12 Sept 2007 | British | - |
| Martin Terence Alan Purvis | Director | 1 Nov 2014 | 27 Apr 2015 | British | 74 years |
| Michael Robert Bignell | Director | 12 Dec 2001 | 2 Jan 2014 | British | 80 years |
| Nikolas William Weston | Secretary | 2 Jan 2014 | 31 Oct 2014 | - | - |
| Nikolas William Weston | Secretary | 10 Oct 2007 | 1 Jan 2013 | British | - |
| Richard James Proctor | Secretary | 1 Jan 2013 | 2 Jan 2014 | - | - |
| Stephen Derek Bingham | Director | 12 Apr 2007 | 31 Oct 2014 | British | 67 years |
| Stephen Derek Bingham | Secretary | 12 Apr 2007 | 10 Oct 2007 | British | - |
| Stephen John Reffitt | Director | 2 Jan 2014 | 31 Oct 2014 | British | 68 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 12 Dec 2001 | 12 Dec 2001 | - | - |
