| Benjamin Silas St John Penaliggon | Director | 15 Mar 2019 | 20 Dec 2019 | British | 62 years |
| Benjamin Thomas Kidd Davis | Director | 24 May 2018 | 13 Jan 2021 | New Zealander | 51 years |
| Christopher Robert Hulatt | Director | 13 Jan 2021 | 18 Jul 2023 | British | 50 years |
| Keith John Maddin | Director | 26 Jun 2006 | 1 Oct 2014 | British | 64 years |
| Kevin Thomas Beirne | Director | 15 Mar 2019 | 13 Jan 2021 | Irish | 57 years |
| Mark Jonathan Osmond | Director | 26 Jun 2006 | 30 Oct 2015 | British | 60 years |
| Mark Jonathan Osmond | Secretary | 26 Jun 2006 | 1 Oct 2014 | British | - |
| Michael William Adams | Director | 26 Jun 2006 | 13 Jan 2021 | British | 60 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 17 Oct 2019 | 25 May 2022 | United Kingdom | - |
| Patricia Standaloft | Secretary | 1 May 2015 | 28 Feb 2017 | - | - |
| Suzanna Eloise Lauren Waterhouse | Secretary | 28 Feb 2017 | 11 Oct 2019 | - | - |
| Timothy Andrew Meggitt | Director | 30 Oct 2015 | 13 Mar 2019 | British | 68 years |
| Timothy David Heal | Director | 10 Feb 2022 | 21 Feb 2024 | British | 42 years |
| Tracey Jane Spevack | Secretary | 1 Oct 2014 | 1 May 2015 | - | - |
