| Alan Michael Holland | Director | 18 Feb 2016 | 30 Jun 2023 | British | 51 years |
| Alexander Robert Bignell | Director | 18 Feb 2016 | 27 Jan 2020 | British | 53 years |
| Andrew Nicholas Walker | Director | 18 Feb 2016 | 27 Jan 2020 | British | 63 years |
| Andrew Stephen Gulliford | Director | 18 Feb 2016 | 30 Jun 2023 | British | 63 years |
| Ann Octavia Peters | Director | 18 Feb 2016 | 31 Dec 2023 | British | 56 years |
| Ashley John Hollinshead | Director | 1 Jan 2016 | 27 Jan 2020 | British | 48 years |
| David Christopher Lindsay Keir | Director | 24 Jun 2011 | 27 Jan 2020 | British | 63 years |
| Gareth John Osborn | Director | 18 Feb 2016 | 31 Dec 2019 | British | 63 years |
| Gateley Incorporations Limited | Corporate Director | 15 Jun 2011 | 24 Jun 2011 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 15 Jun 2011 | 24 Jun 2011 | United Kingdom | - |
| Graham Nicholas Pardoe | Director | 19 Mar 2012 | 18 Feb 2016 | British | 52 years |
| Henry Armstrong Allen Stokes | Director | 31 Dec 2019 | 31 Dec 2023 | British | 51 years |
| James William Aleck Craddock | Director | 16 Mar 2020 | 31 Dec 2023 | British | 45 years |
| Jason Andrew Denholm Dalby | Director | 24 Jun 2011 | 27 Jan 2020 | British | 58 years |
| Julia Foo | Secretary | 3 Nov 2021 | 23 May 2023 | - | - |
| Katherine Beverley Bedson | Director | 24 Jun 2011 | 18 Feb 2016 | British | 55 years |
| Mark Lewis Glatman | Director | 18 Feb 2016 | 27 Jan 2020 | British | 69 years |
| Michael James Ward | Director | 15 Jun 2011 | 24 Jun 2011 | British | 66 years |
| Paul Antony Hodge | Director | 24 Jun 2011 | 31 Dec 2015 | British | 68 years |
| Robert James Bayliss | Secretary | 19 Mar 2012 | 18 Dec 2017 | - | - |
| Simon Christian Pursey | Director | 18 Feb 2016 | 16 Mar 2020 | British | 50 years |