| David James Bruce Coventry | Director | 26 Aug 2016 | 14 Jun 2017 | British | 74 years |
| Emily Clare Vinters | Director | 14 Jun 2017 | 26 Oct 2023 | British | 48 years |
| Gerald William Victor Daniels | Secretary | 27 Oct 2010 | 30 Jul 2014 | - | - |
| Grant John Keys | Director | 21 Dec 2018 | 14 May 2020 | British | 45 years |
| James Michael Hunter | Director | 22 Sept 2010 | 27 Oct 2010 | British | 56 years |
| James Owen Phillips | Director | 21 Dec 2018 | 17 Jul 2020 | British | 41 years |
| Jonathan Martin Gibbins | Secretary | 30 Jul 2014 | 4 Oct 2018 | - | - |
| M&r Secretarial Services Limited | Corporate Secretary | 22 Sept 2010 | 27 Oct 2010 | United Kingdom | - |
| Mario Daniel Rackham | Director | 17 Jul 2020 | 24 Jan 2025 | British | 53 years |
| Peter Smith | Director | 27 Oct 2010 | 26 Aug 2016 | British | 71 years |
| Stephen Peter Forster | Director | 27 Oct 2010 | 9 Dec 2011 | British | 52 years |