| Duncan Thomas Rimmer | Director | 24 Jan 2017 | 12 Jun 2019 | British | 54 years |
| Ellie Burrows | Director | 21 Apr 2023 | 31 Mar 2025 | British | 46 years |
| Hackwood Directors Limited | Corporate Nominee Director | 9 May 2002 | 3 Oct 2002 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 9 May 2002 | 3 Oct 2002 | United Kingdom | - |
| Hazel Louise Walker | Secretary | 3 Oct 2002 | 30 Sept 2011 | British | - |
| Iain Michael Coucher | Director | 3 Oct 2002 | 4 Oct 2010 | British | 65 years |
| Jeremy William Westlake | Director | 24 Feb 2016 | 31 Jan 2020 | British | 61 years |
| John Alan Gerrard | Director | 15 Sept 2014 | 1 Mar 2017 | British | 49 years |
| John Halsall | Director | 24 Jan 2017 | 20 Jan 2023 | British | 60 years |
| Jon Stephen Shaw | Director | 19 Jun 2018 | 30 Apr 2021 | British | 54 years |
| Katie Elizabeth Frost | Director | 11 Dec 2017 | 28 Jan 2021 | British | 44 years |
| Mark Budden | Director | 14 Jun 2021 | 15 Apr 2024 | British | 55 years |
| Paul Jonathan Plummer | Director | 7 Feb 2013 | 15 Sept 2014 | British | 61 years |
| Peter Henderson | Director | 3 Oct 2002 | 19 Jul 2012 | British | 72 years |
| Peter Kenneth Austin | Director | 23 Jan 2020 | 12 Jul 2024 | British | 58 years |
| Robin William Gisby | Director | 4 Oct 2010 | 27 Feb 2015 | British | 70 years |
| Ronald Andrew Henderson | Director | 3 Oct 2002 | 20 Apr 2009 | British | 80 years |
| Rupert Justin Houlihan Walker | Director | 15 Sept 2014 | 10 Feb 2023 | British | 58 years |
| Simon Patrick Butcher | Director | 27 Feb 2015 | 24 Feb 2016 | British | 59 years |
| Simon Patrick Butcher | Director | 20 Apr 2009 | 15 Sept 2014 | British | 59 years |
| Stephen John Wade | Director | 14 Jan 2016 | 21 Dec 2017 | British | 60 years |
| Suzanne Elizabeth Wise | Director | 15 Dec 2015 | 24 Feb 2016 | British | 64 years |
| Winifred Chime | Secretary | 30 Sept 2011 | 20 Oct 2014 | - | - |
