| Andrew Geoffrey Stirling Addison | Director | 30 Jun 2010 | 9 Mar 2012 | British | 63 years |
| Ben Louis Jobson | Director | 3 Feb 2025 | 1 Apr 2025 | British | 36 years |
| Bourse Nominees Limited | Corporate Director | 5 Apr 2008 | 5 Apr 2008 | United Kingdom | - |
| Brian Stafford Deacon | Director | 13 Feb 2018 | 29 Jun 2018 | British | 68 years |
| Bristol Legal Services Limited | Corporate Secretary | 5 Apr 2008 | 5 Apr 2008 | United Kingdom | - |
| Emma Jane Colin | Director | 3 Feb 2025 | 30 May 2025 | British | 41 years |
| Jacqueline Chalmers | Director | 31 Jan 2018 | 3 Dec 2021 | British | 50 years |
| Laurence Henry Darke | Director | 3 Dec 2021 | 3 Feb 2025 | British | 48 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 18 Jun 2015 | 7 Dec 2023 | United Kingdom | - |
| Paul Antony Moran | Director | 3 Dec 2021 | 3 Feb 2025 | British | 57 years |
| Richard John Hayman | Director | 5 Apr 2008 | 23 Jun 2016 | British | 59 years |
| Richard John Hayman | Secretary | 5 Apr 2008 | 1 Jan 2016 | British | - |
| Timothy John Douglass | Director | 23 Jun 2016 | 31 Jan 2018 | British | 63 years |
| Wayne Martyn Bennett | Director | 5 Apr 2008 | 30 Jun 2010 | British | 50 years |
