| Christopher James Lovatt | Director | 31 Dec 2020 | 29 May 2024 | British | 57 years |
| Gail Angela Lobb | Director | 1 Jul 2015 | 1 Oct 2016 | British | 66 years |
| John Hendry Conway | Director | 12 Oct 2020 | 8 Mar 2023 | Scottish | 55 years |
| Keith Anthony Dixon | Director | 1 Apr 2011 | 1 Apr 2025 | English | 80 years |
| Key Legal Services (nominees) Ltd | Corporate Director | 5 Feb 2007 | 5 Feb 2007 | - | - |
| Key Legal Services (secretarial) Ltd | Corporate Secretary | 5 Feb 2007 | 5 Feb 2007 | - | - |
| Lee James Chadwick | Director | 1 Jul 2015 | 11 Oct 2020 | British | 48 years |
| Paul Timothy Hutchens | Director | 5 Feb 2007 | 1 Apr 2025 | British | 62 years |
| Paul Timothy Hutchens | Secretary | 5 Feb 2007 | 1 Apr 2025 | British | - |
| Rebecca Claire Harrison-vickers | Director | 29 May 2024 | 1 Apr 2025 | British | 43 years |
| Steven Andrew Berg | Director | 1 Aug 2018 | 1 Apr 2025 | British | 72 years |
| Tracey Carole Hutchens | Director | 5 Feb 2007 | 31 Dec 2020 | British | 63 years |