| Bondlaw Directors Limited | Corporate Director | 26 Sept 2003 | 4 Nov 2003 | United Kingdom | - |
| Bondlaw Secretaries Limited | Corporate Secretary | 26 Sept 2003 | 4 Nov 2003 | United Kingdom | - |
| Chris Michael Marsh | Director | 1 Nov 2017 | 6 Apr 2023 | British | 63 years |
| Cullum Mcalpine | Director | 4 Nov 2003 | 15 Mar 2017 | British | 79 years |
| David Stannard Jenkins | Director | 13 Jun 2006 | 30 Sept 2016 | British | 82 years |
| Dominic James Hearth | Director | 13 Aug 2015 | 13 Aug 2015 | British | - |
| Dominic James Hearth | Director | 13 Aug 2015 | 1 Sept 2015 | British | 60 years |
| Donald Crawford Joyce | Director | 7 Dec 2010 | 31 Dec 2021 | British | 53 years |
| Graham Matthew Reid | Director | 26 Jul 2017 | 10 Feb 2020 | British | 64 years |
| Ian David Mays | Director | 4 Nov 2003 | 31 Oct 2016 | British | 73 years |
| Ivor Douglas Catto | Director | 7 Oct 2016 | 31 Oct 2021 | British | 60 years |
| Jean-marc Gabriel Henri Armitano | Director | 26 Jul 2017 | 1 Nov 2018 | French | 57 years |
| John E Rhode | Director | 12 Apr 2022 | 14 Mar 2024 | American | 60 years |
| Michael Robert O'neill | Secretary | 4 Nov 2003 | 1 Jul 2008 | British | - |
| Miles Colin Shelley | Director | 4 Nov 2003 | 30 Sept 2016 | British | 65 years |
| Patrick Hugh Walker Taylor | Director | 25 Nov 2003 | 8 Mar 2005 | British | 80 years |
| Paula Murphy | Director | 19 Apr 2023 | 18 Jun 2025 | British | 51 years |
| Rachel Ruffle | Director | 1 Nov 2018 | 31 Jul 2023 | British | 59 years |
| Richard Paul Russell | Director | 1 Jan 2022 | 30 Apr 2024 | British | 45 years |
| Susan Mary Reilly | Director | 27 Jan 2010 | 31 May 2014 | British | 65 years |
