| Andrew George Parker | Director | 5 Nov 2018 | 10 Sept 2024 | British | 57 years |
| Andrew Robert Craig Ross | Director | 21 Jan 2016 | 20 Apr 2018 | British | 62 years |
| Charlotte Alexandra Stranner | Director | 17 Aug 2018 | 9 Mar 2021 | British | 47 years |
| David George Templeman | Director | 20 Apr 2021 | 12 Aug 2021 | British | 63 years |
| Gateley Incorporations Limited | Corporate Director | 21 Jul 2011 | 11 Oct 2011 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 21 Jul 2011 | 11 Oct 2011 | United Kingdom | - |
| Grahame Harrington | Director | 11 Oct 2011 | 21 Jan 2016 | British | 61 years |
| Harvey Paul Downer | Director | 11 Oct 2011 | 5 Sept 2013 | English | 62 years |
| Julian Gerard Powell Phipps | Director | 21 Jan 2016 | 16 Jul 2018 | British | 60 years |
| Julian Gerard Powell Phipps | Secretary | 21 Jan 2016 | 16 Jul 2018 | - | - |
| Mark James Woodall | Director | 3 Jun 2013 | 21 Jan 2016 | British | 56 years |
| Michael James Ward | Director | 21 Jul 2011 | 11 Oct 2011 | British | 67 years |
| Nicolas Norman Bedford | Director | 3 Sept 2024 | 1 Dec 2024 | British | 67 years |
| William Dobbie | Director | 20 Apr 2018 | 12 Oct 2018 | British | 67 years |