| Andrew James Hitch | Secretary | 25 Oct 2012 | 18 Apr 2018 | - | - |
| Andrew James Hitch | Director | 6 Feb 2013 | 18 Apr 2018 | British | 59 years |
| B-hive Company Secretarial Services Limited | Corporate Secretary | 2 Nov 2021 | 2 Nov 2021 | United Kingdom | - |
| Benjamin Peter Wright | Director | 25 Oct 2012 | 18 Apr 2018 | British | 60 years |
| C P Bigwood Management Llp | Corporate Secretary | 15 Jan 2019 | 2 Nov 2021 | United Kingdom | - |
| Robert Simonds | Director | 18 Apr 2018 | 14 Apr 2025 | British | 67 years |
| Sdl Estate Management Ltd Ta/ Alexander Faulkner | Corporate Secretary | 16 Aug 2018 | 15 Jan 2019 | United Kingdom | - |