| Andrew Charles Kaye | Director | 4 May 2017 | 2 Jul 2021 | British | 69 years |
| Christian Alexander Elmes | Director | 9 Aug 2011 | 5 Sept 2011 | British | 54 years |
| Derringtons Limited | Corporate Secretary | 9 Aug 2011 | 4 May 2017 | United Kingdom | - |
| Martin William Sherwood | Director | 5 Sept 2011 | 4 May 2017 | British | 82 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 2 Jul 2021 | 27 Oct 2022 | United Kingdom | - |
| Richard James Edward Peel | Director | 5 Sept 2011 | 4 May 2017 | British | 61 years |
| Robin Piers Dummett | Director | 4 May 2017 | 2 Jul 2021 | British | 55 years |