| David Hoyle | Director | 19 Jan 2017 | 4 Apr 2022 | British | 65 years |
| Helen Christine Gordon | Director | 6 Mar 2008 | 17 Oct 2011 | British | 67 years |
| Howard Morris | Director | 6 Dec 2007 | 6 Mar 2008 | British | 67 years |
| Instant Companies Limited | Corporate Director | 6 Dec 2007 | 6 Dec 2007 | United Kingdom | - |
| Legal & General Co Sec Limited | Corporate Secretary | 6 Dec 2007 | 31 Dec 2018 | United Kingdom | - |
| Mainstay (secretaries) Limited | Corporate Secretary | 31 Dec 2018 | 7 Dec 2023 | United Kingdom | - |
| Paul Alexander Edwards | Director | 17 Oct 2011 | 26 Jun 2023 | British | 62 years |
| Paul Parry | Director | 6 Mar 2008 | 22 Dec 2016 | British | 76 years |
| Swift Incorporations Limited | Corporate Director | 6 Dec 2007 | 6 Dec 2007 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Secretary | 6 Dec 2007 | 6 Dec 2007 | United Kingdom | - |
