| Andrew Christopher Lapping | Director | 7 Mar 2017 | 11 Mar 2025 | British | 63 years |
| Archimedes Investments Ltd | Corporate Director | 31 Mar 2017 | 31 Mar 2017 | United Kingdom | - |
| Bimaljit Singh Sandhu | Director | 31 Mar 2017 | 31 Mar 2017 | British | 64 years |
| David Hunter | Director | 31 Mar 2017 | 31 Mar 2017 | British | 73 years |
| Ewan Campbell | Director | 31 Mar 2017 | 31 Mar 2017 | British | 68 years |
| John Boyle | Director | 31 Mar 2017 | 31 Mar 2017 | British | 74 years |
| John Dunn | Director | 31 Mar 2017 | 31 Mar 2017 | British | 59 years |
| New Muirgate Properties Limited | Corporate Director | 31 Mar 2017 | 31 Mar 2017 | United Kingdom | - |
| Nigel Kelly | Director | 31 Mar 2017 | 31 Mar 2017 | British | 60 years |
| Sarah-jane Moffat | Director | 7 Mar 2017 | 31 Mar 2017 | British | 49 years |
| Stephen Gerard Kelly | Director | 7 Mar 2017 | 31 Mar 2017 | British | 55 years |
