| Amelia Mary Staveley | Director | 7 Jul 2017 | 31 Dec 2019 | British | 40 years |
| Andrew Martin Kennard | Director | 20 Jun 2007 | 29 Apr 2010 | British | 55 years |
| Andrew Thomas Taylor | Director | 1 Jul 2020 | 31 Mar 2022 | British | 39 years |
| Andrew Thomas Taylor | Director | 1 Aug 2022 | 20 Oct 2023 | British | 39 years |
| Anna Clare Bond | Director | 21 May 2018 | 23 Aug 2019 | British | 45 years |
| Breams Corporate Services Limited | Corporate Director | 20 Apr 2007 | 20 Jun 2007 | United Kingdom | - |
| Breams Registrars And Nominees Limited | Corporate Nominee Secretary | 20 Apr 2007 | 20 Jun 2007 | - | - |
| Catherine Susan Stevenson | Director | 15 Nov 2010 | 7 Nov 2013 | British | 43 years |
| Catherine Susan Stevenson | Director | 6 Jan 2017 | 7 Jul 2017 | British | 43 years |
| Chantal Antonia Henderson | Director | 17 Oct 2014 | 30 Jun 2020 | British | 51 years |
| Christopher James Jukes | Director | 1 Aug 2022 | 30 Nov 2022 | British | 48 years |
| Craig David Mcwilliam | Director | 6 Jan 2017 | 10 Jan 2020 | British | 54 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 3 Sept 2021 | - | - |
| Derek John Lewis | Director | 1 Jul 2020 | 31 Mar 2022 | British | 62 years |
| Douglas Nigel Crichton | Director | 28 Apr 2016 | 31 Dec 2019 | British | 50 years |
| Gary James Powell | Director | 29 Apr 2010 | 3 Dec 2012 | British | 52 years |
| Giles Andrew Clarke | Director | 29 Apr 2010 | 7 Nov 2013 | British | 59 years |
| Haydn John Cooper | Director | 4 Jun 2013 | 7 Nov 2013 | British | 45 years |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| James Gilles Raynor | Director | 30 Sept 2019 | 29 Jun 2021 | British | 53 years |
| Jenefer Dawn Greenwood | Director | 15 Nov 2010 | 31 Dec 2012 | British | 69 years |
| John Edward Thompson Clark | Director | 20 Apr 2010 | 7 Nov 2013 | British | 57 years |
| Jorge Emanuel Mendonca | Director | 6 Jan 2017 | 21 May 2018 | British | 63 years |
| Katharine Emma Robinson | Secretary | 29 Apr 2010 | 7 Jun 2018 | British | - |
| Keith John Bailey | Director | 6 Jan 2017 | 31 Dec 2019 | British | 47 years |
| Lauren Ruth Buck | Director | 29 Apr 2010 | 15 Nov 2010 | British | 55 years |
| Michael Harry Walker Neal | Director | 20 Jun 2007 | 29 Apr 2010 | British | 70 years |
| Nigel Auriol Hughes | Director | 15 Nov 2010 | 7 Nov 2013 | British | 69 years |
| Nigel Auriol Hughes | Director | 6 Jan 2017 | 27 Mar 2019 | British | 69 years |
| Paul Francis O'grady | Director | 7 Jul 2017 | 31 Dec 2019 | British | 41 years |
| Peter Sean Vernon | Director | 29 Apr 2010 | 31 Dec 2016 | British | 67 years |
| Roger Frederick Crawford Blundell | Director | 29 Apr 2010 | 30 Jun 2020 | British | 64 years |
| Sarah-jane Curtis | Director | 29 Apr 2010 | 15 Nov 2010 | British | 63 years |
| Simon Geoffrey Harding-roots | Director | 6 Jan 2017 | 30 Jun 2020 | British | 58 years |
| Simon Richard Elmer | Director | 29 Apr 2010 | 7 Nov 2013 | British | 62 years |
| Thomas Ian Helm Barker | Secretary | 20 Jun 2007 | 29 Apr 2010 | British | - |
| Tim Reade | Director | 15 Nov 2010 | 7 Nov 2013 | British | 57 years |
| Ulrike Schwarz-runer | Director | 1 Feb 2011 | 28 Apr 2016 | Austrian | 55 years |
| Victoria Herring | Director | 15 Nov 2010 | 25 Apr 2013 | British | 52 years |
| William Robert Bax | Director | 1 Feb 2011 | 7 Nov 2013 | British | 48 years |
| William Robert Bax | Director | 6 Jan 2017 | 1 Jun 2018 | British | 48 years |