| Benjamin John Rosewall | Director | 23 Jan 2020 | 17 Mar 2023 | Dutch | 48 years |
| Catherine Laura Mason | Director | 13 Nov 2017 | 2 Feb 2018 | British | 50 years |
| Duncan Charles Eades Walker | Director | 3 Mar 2015 | 12 Jul 2017 | British | 47 years |
| Helical Registrars Limited | Corporate Secretary | 27 Oct 2006 | 13 Nov 2017 | United Kingdom | - |
| Jack Struan Pitman | Director | 27 Oct 2006 | 13 Feb 2015 | British | 57 years |
| James Richard Moss | Director | 12 Jul 2017 | 13 Nov 2017 | British | 46 years |
| John Charles Inwood | Director | 27 Oct 2006 | 13 Nov 2017 | British | 61 years |
| Legal & General Co Sec Limited | Corporate Secretary | 14 Sept 2020 | 3 Jan 2022 | United Kingdom | - |
| Matthew Charles Bonning-snook | Director | 12 Jul 2017 | 13 Nov 2017 | British | 58 years |
| Michael Eric Slade | Director | 12 May 2015 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 27 Oct 2006 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 27 Oct 2006 | 5 May 2009 | British | 66 years |
| Phillip Paul Bayliss | Director | 4 Dec 2019 | 23 Jul 2021 | British | 45 years |
| Simon Jeremy Century | Director | 23 Jul 2021 | 17 Mar 2023 | British | 42 years |
| Stephen Paul Halliwell | Director | 2 Feb 2018 | 4 Dec 2019 | British | 57 years |
| Timothy James Hunter Campbell | Director | 13 Nov 2017 | 30 Aug 2019 | British | 45 years |
| Timothy John Murphy | Director | 31 Aug 2012 | 13 Nov 2017 | British | 67 years |
| Westlex Nominees Limited | Corporate Director | 3 Aug 2006 | 27 Oct 2006 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Secretary | 3 Aug 2006 | 27 Oct 2006 | United Kingdom | - |
| William Andrew Parry | Director | 12 May 2015 | 13 Nov 2017 | British | 42 years |
