| Caroline Mary Tolhurst | Director | 1 Dec 2020 | 31 Mar 2022 | British | 65 years |
| Christopher David Webster | Director | 4 Sept 2018 | 13 Nov 2020 | British | 54 years |
| Clive Jonathan Lovett | Secretary | 29 Nov 2018 | 11 Jul 2019 | - | - |
| Clive Jonathan Lovett | Director | 29 Nov 2018 | 1 Jul 2025 | British | 62 years |
| Darren Peter Dunnett | Director | 20 Jun 2014 | 3 Dec 2015 | British | 59 years |
| David Anthony Guest | Director | 10 Dec 2019 | 1 Jul 2025 | British | 63 years |
| David Edward Johnson | Director | 19 Jan 2015 | 11 Sept 2020 | British | 66 years |
| David Michael Alexander Bullen | Director | 17 Apr 2019 | 1 Jul 2025 | British | 53 years |
| David Thomas Ellingham | Secretary | 20 Jun 2014 | 1 Feb 2016 | - | - |
| David Thomas Ellingham | Director | 20 Jun 2014 | 4 Apr 2019 | British | 72 years |
| Katie Elaine O'reilly | Director | 1 Feb 2016 | 15 Dec 2016 | British | 49 years |
| Katie O'reilly | Secretary | 1 Feb 2016 | 15 Dec 2016 | - | - |
| Kim Wright | Director | 1 Apr 2022 | 1 Jul 2025 | British | 61 years |
| Lee John Venables | Director | 4 Sept 2018 | 13 Nov 2020 | British | 52 years |
| Leigh Copolo | Director | 15 Dec 2016 | 4 Sept 2018 | British | 50 years |
| One Advisory Limited | Corporate Secretary | 11 Jul 2019 | 2 Jul 2025 | United Kingdom | - |
| Paul Richard Castle | Secretary | 6 Apr 2017 | 29 Nov 2018 | - | - |
| Philip John Copolo | Director | 20 Jun 2014 | 4 Sept 2018 | British | 74 years |
| Sangita Vadilal Manilal Shah | Director | 19 Dec 2014 | 1 Jul 2025 | British | 60 years |