| Adrian Martin Povey | Director | 21 Sept 2011 | 3 Sept 2012 | British | 59 years |
| Adrian Martin Povey | Director | 9 Mar 2017 | 18 Mar 2019 | British | 59 years |
| Chamonix Estates Limited | Corporate Director | 9 Mar 2017 | 18 Mar 2019 | United Kingdom | - |
| Cpm Asset Management Limited | Corporate Nominee Director | 23 Sept 2005 | 29 Sept 2005 | - | - |
| Craig Christian Hulbert | Director | 18 Mar 2019 | 5 Jul 2021 | British | 43 years |
| Felix Robert Keen | Director | 5 Jul 2021 | 1 Dec 2022 | British | 55 years |
| Hertford Company Secretaries Limited | Corporate Director | 23 Sept 2005 | 29 Sept 2005 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 23 Sept 2005 | 18 Feb 2008 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Director | 18 Mar 2019 | 1 Jan 2025 | United Kingdom | - |
| John Lewis Davies | Director | 29 Sept 2005 | 9 Feb 2007 | British | 79 years |
| Sharon Robinson | Director | 29 Sept 2005 | 9 Mar 2017 | British | 59 years |
| Stephen John Williams | Director | 9 Feb 2007 | 9 Mar 2017 | British | 65 years |
