| Brian Hotchkiss | Director | 1 Apr 2003 | 5 Jun 2015 | British | 60 years |
| Christopher Francis Henry Baker | Director | 14 Nov 2016 | 20 Aug 2019 | British | 71 years |
| Craig Hilton Rodgerson | Director | 5 Jun 2015 | 14 Nov 2016 | British | 62 years |
| Duport Director Limited | Corporate Nominee Director | 15 Feb 2002 | 15 Feb 2002 | United Kingdom | - |
| Duport Secretary Limited | Corporate Nominee Secretary | 15 Feb 2002 | 15 Feb 2002 | United Kingdom | - |
| Eamonn Joseph Murphy | Director | 15 Feb 2002 | 11 May 2012 | British | 69 years |
| Eamonn Joseph Murphy | Secretary | 1 Jun 2003 | 11 May 2012 | British | - |
| Ian Churchill | Director | 5 Jun 2015 | 31 Dec 2015 | British | 57 years |
| James Cowan | Director | 26 Jan 2017 | 20 Aug 2019 | British | 52 years |
| Jamie Leigh Radford | Director | 3 Sept 2015 | 1 Sept 2016 | British | 51 years |
| Laura Murphy | Director | 15 Feb 2002 | 1 Jun 2003 | British | 75 years |
| Laura Murphy | Secretary | 15 Feb 2002 | 1 Jun 2003 | British | - |
| Lynn Beardsmore | Director | 1 Jun 2003 | 5 Jun 2015 | British | 67 years |
| Lynn Beardsmore | Secretary | 11 May 2012 | 5 Jun 2015 | - | - |
| Michael Patrick Collier | Director | 5 Jun 2015 | 3 Sept 2015 | British | 51 years |
| Richard James Wheatley | Director | 1 Jun 2003 | 5 Jun 2015 | British | 60 years |
| Stefan John Maynard | Director | 5 Jun 2015 | 20 Aug 2019 | British | 54 years |
| William Stephen Mcbrinn | Director | 1 Sept 2016 | 28 Feb 2017 | British | 58 years |
