| Adam Mark Hearnden | Director | 12 Jun 2014 | 4 Nov 2021 | British | 64 years |
| Andy Muir | Director | 28 Oct 2021 | 26 Jul 2024 | British | 59 years |
| Express Lift Investments Limited | Corporate Secretary | 11 Nov 2009 | 1 Apr 2011 | United Kingdom | - |
| Graham Spence | Director | 1 Jul 2015 | 2 Oct 2015 | British | 65 years |
| Hammonds Directors Limited | Corporate Director | 19 Oct 2009 | 11 Nov 2009 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 19 Oct 2009 | 11 Nov 2009 | - | - |
| Ian James Tasker | Director | 11 Nov 2009 | 17 Dec 2015 | British | 59 years |
| James Derek Wood | Director | 11 Nov 2009 | 6 Jan 2011 | British | 65 years |
| Kenneth John Gill | Director | 11 Nov 2009 | 15 Nov 2012 | British | 71 years |
| Mark Day | Director | 6 Jan 2011 | 2 Oct 2015 | British | 61 years |
| Michael Bewick | Director | 11 Nov 2009 | 1 Apr 2013 | British | 70 years |
| Michael James Chambers | Director | 12 Jun 2014 | 2 Oct 2015 | British | 70 years |
| Nafees Arif | Director | 30 Sept 2022 | 13 Aug 2024 | British | 53 years |
| Neil Geoffrey Ward | Director | 2 Oct 2015 | 7 Dec 2020 | British | 67 years |
| Neil Keith Grice | Director | 1 Oct 2013 | 12 Jun 2014 | British | 61 years |
| Nigel Anthony Maguire | Director | 1 Dec 2013 | 22 Sept 2015 | British | 62 years |
| Nigel John Godefroy | Director | 11 Nov 2009 | 30 Sept 2011 | British | 62 years |
| Peter Mortimer Crossley | Director | 19 Oct 2009 | 11 Nov 2009 | British | 69 years |
| Richard John Coates | Director | 7 Dec 2020 | 30 Sept 2021 | British | 60 years |
| Stephen Norman Russell | Director | 11 Nov 2009 | 3 May 2011 | British | 68 years |
| Stephen Peter Ogilvy Rickwood | Director | 11 Nov 2009 | 30 Apr 2011 | British | 72 years |
| Sutton Harbour Holdings Plc | Corporate Secretary | 11 Nov 2009 | 11 Nov 2009 | United Kingdom | - |