| Andrew John Scrivener | Director | 4 Feb 2008 | 18 Dec 2008 | British | 61 years |
| Andrew Rolland Cunningham | Director | 9 Oct 2009 | 11 Feb 2011 | British | 70 years |
| Charles Julian Barwick | Director | 20 Jan 2006 | 26 Jan 2017 | British | 73 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| David Walters | Director | 17 Jun 2011 | 1 Jan 2017 | British | 47 years |
| Hackwood Directors Limited | Corporate Nominee Director | 19 Jan 2006 | 20 Jan 2006 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 19 Jan 2006 | 20 Jan 2006 | United Kingdom | - |
| James Simon Hesketh | Director | 29 Jan 2016 | 30 Jul 2019 | British | 54 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 23 Feb 2023 | United Kingdom | - |
| Mark Woodrow | Director | 1 Jan 2017 | 28 Sept 2018 | British | 50 years |
| Matthew Simon Weiner | Director | 8 Feb 2016 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 20 Jan 2006 | 29 Feb 2016 | British | 79 years |
| Nicholas Mark Fletcher Jopling | Director | 30 Nov 2010 | 20 Dec 2017 | British | 65 years |
| Peter Quentin Patrick Couch | Director | 30 Nov 2010 | 11 Feb 2011 | British | 68 years |
| Richard John Exley | Director | 1 Nov 2006 | 1 Feb 2008 | British | 61 years |
| Richard Mark Shaw | Director | 23 Sept 2009 | 17 Jun 2011 | British | 58 years |
| Richard Upton | Director | 8 Feb 2016 | 26 Jan 2017 | British | 59 years |
| Richard Upton | Director | 30 Jul 2019 | 30 Apr 2022 | British | 59 years |
| Rupert Jerome Dickinson | Director | 1 Nov 2006 | 9 Oct 2009 | British | 67 years |
| Stephen Alec Lanes | Secretary | 20 Jan 2006 | 19 Jan 2011 | British | - |
