| Andrew James Mottram | Director | 31 May 2007 | 22 Mar 2013 | British | 64 years |
| Andrew Julian Gould | Director | 16 Jul 2009 | 22 Mar 2013 | British | 68 years |
| Christopher Mackintosh Ireland | Director | 30 Jun 2016 | 8 Mar 2023 | British | 68 years |
| Graham James Kent | Director | 5 Apr 2000 | 31 May 2007 | British | 67 years |
| Guy John Grainger | Director | 20 Apr 2015 | 30 Jun 2016 | British | 58 years |
| James Andrew John Kelly | Director | 5 Apr 2000 | 31 May 2007 | Irish | 69 years |
| James Creighton Morris | Director | 1 Jul 2000 | 31 May 2007 | British | 54 years |
| Jpcord Limited | Corporate Nominee Director | 30 Mar 2000 | 5 Apr 2000 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 30 Mar 2000 | 6 Apr 2000 | United Kingdom | - |
| Nicolas Guillaume Taylor | Secretary | 31 May 2007 | 30 Sept 2022 | British | - |
| Parimal Raojibhai Patel | Director | 31 May 2007 | 18 Sept 2009 | British | 60 years |
| Richard Charles Houghton | Director | 5 Apr 2000 | 31 May 2007 | British | 76 years |
| Richard Howling | Director | 16 Oct 2009 | 21 Feb 2017 | British | 46 years |
| Stephen James Cresswell | Director | 31 May 2007 | 20 Apr 2015 | British | 60 years |
| Wrights Secretaries Limited | Corporate Secretary | 5 Apr 2000 | 31 May 2007 | United Kingdom | - |