| Andrew David Herbert-read | Director | 27 Jan 2022 | 8 Mar 2024 | British | 38 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 4 Apr 2014 | 28 Aug 2015 | United Kingdom | - |
| Claire Marianne Pettett | Director | 9 Jun 2014 | 30 Oct 2015 | British | 51 years |
| Edward Anthony Mayes | Director | 1 Nov 2014 | 7 Sept 2017 | British | 54 years |
| Georgina Jane Scott | Director | 4 Apr 2014 | 9 Jun 2014 | British | 51 years |
| Georgina Jane Scott | Director | 30 Oct 2015 | 14 Mar 2019 | British | 51 years |
| James Robert Walsh | Director | 4 Apr 2014 | 30 Oct 2015 | British | 40 years |
| Kirsten Lisa White | Director | 13 Mar 2019 | 12 Mar 2021 | British | 56 years |
| Kristy Sheridan Lansdown | Director | 4 Jun 2018 | 26 Aug 2022 | British | 49 years |
| Linda Jo-anne Brown | Director | 12 Mar 2021 | 27 Jan 2022 | Australian | 47 years |
| Pascal Thomas Mittermaier | Director | 4 Apr 2014 | 15 Oct 2014 | German | 59 years |
| Robert Adam Heasman | Director | 4 Apr 2014 | 11 Jun 2018 | British | 52 years |
