| Benjamin Peter Pollock | Director | 28 Oct 2013 | 31 Jan 2015 | British | 56 years |
| Carl Harvey Dix | Director | 28 Oct 2013 | 30 Oct 2014 | British | 60 years |
| Christopher Holmes | Director | 16 Feb 2018 | 5 Nov 2020 | British | 50 years |
| David Michael Hardy | Director | 2 Dec 2015 | 16 Feb 2018 | British | 69 years |
| Duport Director Limited | Corporate Nominee Director | 21 Sept 2006 | 22 Sept 2006 | United Kingdom | - |
| Duport Secretary Limited | Corporate Nominee Secretary | 21 Sept 2006 | 22 Sept 2006 | United Kingdom | - |
| Hcp Management Services Limited | Corporate Secretary | 17 Sept 2018 | 31 Jan 2019 | United Kingdom | - |
| John James Michael Laud Robinson | Director | 24 Dec 2008 | 26 Jun 2013 | British | 83 years |
| John James Michael Laud Robinson | Secretary | 24 Dec 2008 | 30 Sept 2010 | British | - |
| Joseph Mark Linney | Director | 2 Dec 2015 | 22 May 2024 | British | 68 years |
| Maria Lewis | Secretary | 26 Jun 2013 | 4 Sept 2015 | - | - |
| Mark Robert Beaty | Director | 22 Sept 2006 | 26 Jun 2013 | British | 64 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 30 Nov 2016 | - | - |
| Richard John Ferriday | Director | 26 Jun 2013 | 28 Oct 2013 | British | 50 years |
| Ross Mcarthur | Director | 26 Jun 2013 | 28 Oct 2013 | British | 55 years |
| Simon Lambert Parrish | Director | 26 Jun 2013 | 2 Dec 2015 | British | 60 years |
| Steven William Hughes | Director | 5 Nov 2020 | 15 Dec 2022 | British | 54 years |
| Stuart James Beaty | Director | 22 Sept 2006 | 26 Jun 2013 | British | 60 years |
| Stuart James Beaty | Secretary | 22 Sept 2006 | 26 Jun 2013 | British | - |
| Teresa Sarah Hedges | Secretary | 30 Nov 2016 | 17 Sept 2018 | - | - |
| Thomas Daniel Brooks | Director | 31 Jan 2015 | 2 Dec 2015 | British | 41 years |
| Wilson Miles Beaty | Director | 14 Dec 2006 | 26 Jun 2013 | British | 62 years |
