| Barry Anthony Gowdy | Director | 18 Jan 2017 | 24 Aug 2020 | British | 69 years |
| Benjamin Fielding | Director | 7 Jul 2015 | 18 Jan 2017 | British | 46 years |
| David Rudge | Director | 18 Jan 2017 | 24 Aug 2020 | English | 56 years |
| Dunstana Adeshola Davies | Director | 20 Feb 2009 | 18 Jan 2017 | British | 72 years |
| Dunstana Adeshola Davies | Secretary | 11 Jul 2014 | 18 Jan 2017 | British | - |
| Gary Phillip Wilde | Director | 6 Apr 2011 | 1 Jun 2011 | British | 59 years |
| Joanne Vines | Director | 1 Jun 2011 | 7 Jul 2015 | British | 58 years |
| Paul John Cooper | Director | 18 Jan 2017 | 24 Aug 2020 | British | 69 years |
| Vistra Nominees (uk) Limited | Corporate Director | 10 Feb 2005 | 18 Jan 2017 | United Kingdom | - |
| Vistra Services (uk) Limited | Corporate Director | 20 Jul 2012 | 18 Jan 2017 | United Kingdom | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 10 Feb 2005 | 11 Jul 2014 | - | - |
