| Andrew David Whelan | Secretary | 3 Apr 2016 | 27 Mar 2020 | - | - |
| Andrew David Whelan | Director | 3 Apr 2016 | 27 Mar 2020 | British | 45 years |
| Charles Timothy Knockton | Director | 1 Mar 2020 | 9 Jun 2023 | British | 49 years |
| Claire Louise Mccracken | Director | 14 Dec 1999 | 17 Dec 1999 | British | 52 years |
| David John Barrass | Director | 1 Jul 2001 | 30 Sept 2018 | British | 62 years |
| Gillian Susan Ure | Director | 3 Apr 2016 | 11 Apr 2022 | British | 63 years |
| Gordon Howard | Secretary | 17 Dec 1999 | 3 Apr 2016 | British | - |
| James Thorby | Secretary | 14 Dec 1999 | 17 Dec 1999 | British | - |
| Nazareen Victoria Ellen Johnson | Director | 2 Aug 2021 | 17 Feb 2023 | British | 51 years |
| Stephen Richards | Director | 1 May 2018 | 30 May 2023 | British | 59 years |
| Suzanne Jane Wolstencroft | Director | 3 Apr 2016 | 11 Apr 2022 | British | 58 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 25 Nov 1999 | 14 Dec 1999 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 25 Nov 1999 | 14 Dec 1999 | United Kingdom | - |