| Adam Davey Walker | Director | 17 Oct 2008 | 16 Jan 2009 | British | 60 years |
| Alexander Stewart Mcintyre | Director | 30 Mar 2016 | 18 Dec 2020 | British | 69 years |
| Callum Mitchell Tuckett | Director | 30 Sept 2014 | 1 Jul 2016 | British | 51 years |
| Ceire Halligan O'rourke | Director | 30 Sept 2014 | 29 Jul 2021 | British | 44 years |
| James Fairweather Edmondson | Director | 16 Jan 2009 | 30 Sept 2014 | British | 77 years |
| Rowan Clare Baker | Director | 18 Dec 2020 | 27 Sept 2024 | British | 52 years |
| Tyrolese (directors) Limited | Corporate Director | 17 Oct 2008 | 18 Dec 2009 | United Kingdom | - |
| Tyrolese (secretarial) Limited | Corporate Secretary | 17 Oct 2008 | 30 Sept 2014 | United Kingdom | - |