| Adrian Stuart Bohr | Director | 13 Mar 2019 | 10 Jan 2020 | British | 49 years |
| Alexander David Fraser Stark | Director | 20 Jan 2020 | 14 Nov 2023 | British | 43 years |
| Annette Clair Cole | Director | 30 Jan 2009 | 6 Jan 2020 | British | 53 years |
| Carl Ramon Atkinson | Director | 9 Jun 2020 | 18 Mar 2024 | British | 66 years |
| Christopher Paul Hearn | Director | 10 Feb 2020 | 14 May 2021 | British | 61 years |
| Christopher Robert Loughead | Director | 13 Mar 2019 | 1 Jun 2020 | British | 34 years |
| David William Tillbrook | Director | 23 Oct 2006 | 30 Jan 2009 | British | 69 years |
| Jonathan Dyson | Director | 30 Jan 2009 | 13 Mar 2019 | British | 67 years |
| Julia Cowley | Secretary | 1 Jan 2008 | 31 Oct 2008 | British | - |
| Karen Jane Coulson | Director | 6 Jan 2020 | 18 Mar 2024 | British | 59 years |
| M & N Secretaries Limited | Corporate Nominee Secretary | 31 Oct 2008 | 1 Mar 2023 | United Kingdom | - |
| Nicholas Stanley Davies | Director | 23 Oct 2006 | 18 May 2011 | British | 73 years |
| Olubukola Akinyossade | Director | 1 Oct 2012 | 24 Mar 2016 | British | 51 years |
| Peter David Diffley | Director | 30 Jan 2009 | 27 Apr 2018 | British | 66 years |
| Peter Martin Sebry | Director | 23 Oct 2006 | 30 Jan 2009 | British | 70 years |
| Philippa Aklexandra Bugby | Director | 23 Oct 2006 | 30 Apr 2009 | British | 62 years |
| Remus Management Limited | Corporate Secretary | 1 Mar 2023 | 21 Nov 2024 | United Kingdom | - |
| Robert Kevin Barber | Director | 23 Oct 2006 | 24 Jul 2008 | British | 73 years |
| Sean Paul Broster | Director | 13 Mar 2019 | 28 Feb 2020 | British | 54 years |
| Seymour Macintyre Limited | Corporate Secretary | 23 Oct 2006 | 31 Dec 2007 | United Kingdom | - |
| Simon Philip Banfield | Director | 23 Oct 2006 | 30 Jan 2009 | British | 62 years |
| Stephen John Snowdon | Director | 1 Jun 2021 | 17 Jan 2024 | British | 55 years |
| Steve Keith Jones | Director | 23 Oct 2006 | 30 Jan 2009 | British | 67 years |
