| Adrian Martin Povey | Director | 19 Apr 2012 | 15 Jun 2012 | British | 59 years |
| Alison Jane Page | Director | 6 Jul 2012 | 1 Feb 2015 | British | 59 years |
| Andrew Edward Fuller | Director | 15 Jun 2012 | 16 Jan 2020 | British | 55 years |
| Fairfield Company Secretaries Limited | Corporate Director | 19 Apr 2012 | 15 Jun 2012 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Secretary | 19 Apr 2012 | 17 Jan 2014 | United Kingdom | - |
| James Richard Inman | Secretary | 14 Aug 2020 | 26 Nov 2021 | - | - |
| James Stewart Ivory | Director | 18 Jul 2019 | 11 Feb 2021 | British | 52 years |
| Jonathan George Eldridge | Director | 11 Feb 2021 | 2 Jul 2021 | British | 46 years |
| Martin Charles William Davidson | Director | 1 Feb 2015 | 14 Feb 2019 | British | 72 years |
| Melanie Hicks | Secretary | 27 Jan 2014 | 14 Aug 2020 | - | - |
| Michael Roy Goldney | Director | 1 Feb 2015 | 23 Oct 2015 | British | 53 years |
| Shaun Evan Marjoram | Director | 1 Oct 2015 | 18 Jul 2019 | British | 55 years |