| Affinity Sutton Group Limited | Corporate Secretary | 6 Jul 2007 | 28 Jun 2010 | United Kingdom | - |
| Austen Barry Reid | Director | 7 Aug 2017 | 31 Jan 2019 | British | 68 years |
| Broadway Directors Limited | Corporate Director | 13 May 2005 | 1 Nov 2005 | United Kingdom | - |
| Broadway Secretaries Limited | Corporate Secretary | 13 May 2005 | 1 Nov 2005 | - | - |
| Clare Miller | Secretary | 28 Jun 2010 | 16 Oct 2018 | - | - |
| David Anthony Lewis | Director | 29 Nov 2016 | 31 Jan 2017 | British | 60 years |
| David Simon Fordham | Director | 16 Feb 2018 | 31 Dec 2020 | British | 67 years |
| Karima Fahmy | Director | 1 Jan 2021 | 31 Aug 2025 | British | 48 years |
| Keith Philip Exford | Director | 31 Jan 2017 | 3 Apr 2018 | British | 72 years |
| Kerry Kyriacou | Director | 6 Sept 2007 | 2 Aug 2017 | British | 68 years |
| Lorraine Stewart Dallas | Director | 1 Nov 2005 | 26 Apr 2006 | British | 77 years |
| Malcolm Leslie Lindo | Director | 1 Nov 2005 | 30 Apr 2006 | British | 78 years |
| Mark Christopher Rogers | Director | 29 Nov 2016 | 31 Jan 2017 | British | 66 years |
| Mark Wyatt Washer | Director | 6 Sept 2007 | 15 Jun 2018 | British | 65 years |
| Michelle Reynolds | Director | 29 Nov 2016 | 1 May 2019 | British | 58 years |
| Neil Bryden Mccall | Director | 6 Sept 2007 | 29 Nov 2016 | British | 68 years |
| Paul Richard Eastwood | Director | 1 May 2006 | 6 Jul 2007 | British | 71 years |
| Paul Vincent Smith | Director | 23 Mar 2009 | 12 Nov 2009 | British | 69 years |
| Rhoderic Richard Ainsworth | Director | 1 Nov 2005 | 31 Mar 2010 | British | 69 years |
| Rhoderic Richard Ainsworth | Secretary | 1 Nov 2005 | 6 Jul 2007 | British | - |
| Robert Edward Lane | Director | 1 May 2019 | 31 Oct 2025 | British | 47 years |
| Rupert Owen Sebag-montefiore | Director | 14 Jul 2017 | 15 Jul 2025 | British | 73 years |
| Ruth Margaret Cooke | Director | 3 Apr 2018 | 2 Oct 2018 | British | 51 years |
| Sandra Christina Allock | Director | 22 Mar 2006 | 6 Sept 2007 | British | 72 years |
