| Andrew Oswell Bede Davies | Director | 27 May 2015 | 10 Nov 2017 | British | 62 years |
| Ashley Game | Secretary | 17 Dec 2001 | 30 Apr 2002 | British | - |
| Christopher William Booton | Director | 17 Dec 2001 | 27 May 2015 | British | 61 years |
| Company Directors Limited | Corporate Nominee Director | 17 Dec 2001 | 17 Dec 2001 | United Kingdom | - |
| David Gordon Smith | Director | 27 May 2015 | 17 Oct 2016 | British | 65 years |
| David Huw Davies | Director | 1 Feb 2005 | 4 Jan 2016 | British | 69 years |
| David Huw Davies | Secretary | 1 Feb 2005 | 30 May 2006 | British | - |
| David Huw Davies | Secretary | 31 Dec 2007 | 4 Jan 2016 | British | - |
| David Owen Allen | Director | 4 Jan 2016 | 16 Aug 2022 | British | 53 years |
| David Owen Allen | Secretary | 4 Jan 2016 | 3 Dec 2018 | - | - |
| John Peter Howell | Director | 27 May 2015 | 30 Jun 2016 | British | 71 years |
| Jonathan Charles Bennett Houlton | Director | 24 Jan 2002 | 1 Feb 2005 | British | 64 years |
| Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | 1 Feb 2005 | British | - |
| Paul Chandler | Director | 10 Nov 2017 | 31 Dec 2024 | British | 61 years |
| Simon James Potter | Director | 26 Jul 2018 | 31 Mar 2025 | British | 62 years |
| Stuart John Togwell | Director | 26 May 2015 | 25 Jul 2018 | British | 57 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 17 Dec 2001 | 17 Dec 2001 | - | - |
| Terry Ann Styant | Secretary | 30 May 2006 | 31 Dec 2007 | British | - |
