| Benjamin Andrew Charles Leather | Director | 1 Jan 2022 | 31 May 2024 | British | 46 years |
| David Jervis | Director | 23 Feb 2017 | 29 Jan 2019 | British | 60 years |
| Michael David Adams | Director | 27 Mar 2002 | 1 Jan 2012 | British | 82 years |
| Michael Edward Jones | Director | 27 Mar 2002 | 12 May 2010 | British | 81 years |
| Patrick Joseph O'gorman | Director | 8 Nov 2004 | 12 Jul 2011 | British | 74 years |
| Patrick Joseph O'gorman | Secretary | 27 Mar 2002 | 4 Jan 2011 | British | - |
| Paul Brett Foster | Director | 27 Mar 2002 | 31 Dec 2004 | British | 68 years |
| Pinsent Masons Director Limited | Corporate Director | 15 Mar 2002 | 27 Mar 2002 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 15 Mar 2002 | 27 Mar 2002 | United Kingdom | - |
| Richard Andrew Bryan | Director | 23 Feb 2017 | 1 Sept 2023 | British | 62 years |
| Robert William Croft | Secretary | 4 Jan 2011 | 23 Dec 2016 | - | - |