| Andrew Stuart Peters-smith | Director | 1 Apr 2021 | 30 Nov 2022 | British | 58 years |
| Claire Louise Watt | Director | 20 Jul 2020 | 31 Jan 2022 | British | 52 years |
| Duport Director Limited | Corporate Nominee Director | 25 Feb 2002 | 25 Feb 2002 | United Kingdom | - |
| Duport Secretary Limited | Corporate Nominee Secretary | 25 Feb 2002 | 25 Feb 2002 | United Kingdom | - |
| Iain Roger Lees | Director | 10 Apr 2020 | 11 Jun 2021 | British | 64 years |
| James Howard Brown | Director | 1 Oct 2005 | 30 Nov 2007 | British | 75 years |
| Jonathan Sydney Freedman | Director | 1 Feb 2006 | 27 Mar 2012 | British | 74 years |
| Kishur Joshi | Director | 27 Feb 2002 | 1 Mar 2004 | British | 63 years |
| Michael Sang Bielinski | Director | 27 Feb 2002 | 27 Mar 2012 | British | 82 years |
| Neil Poultney | Director | 1 Oct 2005 | 7 Apr 2020 | British | 61 years |
| Roy Reynolds | Director | 1 Oct 2005 | 5 Dec 2005 | British | 51 years |
| Steven John Burton | Director | 1 Oct 2005 | 31 Dec 2021 | British | 61 years |
| Steven John Burton | Secretary | 30 Apr 2002 | 31 Dec 2021 | British | - |
| Thomas Bane | Director | 1 Apr 2021 | 7 Mar 2024 | British | 56 years |
| Wayne Coles | Director | 1 Jan 2008 | 31 Oct 2008 | British | 68 years |