| Amit Rishi Jaysukh Thakrar | Director | 1 May 2019 | 15 Oct 2021 | British | 39 years |
| Amit Rishi Jaysukh Thakrar | Director | 15 Oct 2021 | 27 Oct 2021 | British | 39 years |
| Andrew Gilbert Charlesworth | Director | 27 Oct 2010 | 19 May 2017 | British | 55 years |
| David Bruce Marshall | Director | 27 Oct 2010 | 30 Jun 2015 | British | 66 years |
| David Michael Hardy | Director | 19 May 2017 | 1 May 2019 | British | 69 years |
| Glenn Sinclair Pearce | Director | 15 Oct 2021 | 1 Jul 2025 | British | 54 years |
| Jamie Pritchard | Director | 30 Jun 2015 | 1 May 2019 | British | 55 years |
| Loviting Limited | Corporate Director | 14 Jul 2010 | 27 Oct 2010 | United Kingdom | - |
| Maria Lewis | Secretary | 27 Sept 2012 | 4 Sept 2015 | British | - |
| Michael John Seymour | Director | 14 Jul 2010 | 27 Oct 2010 | British | 77 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 18 Jan 2019 | - | - |
| Roger Keith Miller | Secretary | 28 Oct 2010 | 27 Sept 2012 | British | - |
| Serjeants' Inn Nominees Limited | Corporate Director | 14 Jul 2010 | 27 Oct 2010 | United Kingdom | - |
| Sisec Limited | Corporate Secretary | 14 Jul 2010 | 28 Oct 2010 | United Kingdom | - |
