| Company Directors Limited | Corporate Nominee Director | 13 Nov 2006 | 13 Nov 2006 | United Kingdom | - |
| Graham Thomas Hacon | Director | 13 Nov 2006 | 25 Mar 2020 | British | 59 years |
| James Arnold Lenton | Director | 25 Oct 2019 | 4 May 2022 | British | 59 years |
| Leonie Hacon | Director | 10 Mar 2010 | 12 Feb 2014 | British | 57 years |
| Leonie Rae Hacon | Secretary | 13 Nov 2006 | 12 Feb 2014 | British | - |
| Neil Tawse | Director | 28 Feb 2012 | 12 Feb 2014 | British | 66 years |
| Nicola Dawn Mason | Director | 25 Oct 2019 | 27 Sept 2021 | British | 55 years |
| Paul Seaton | Director | 25 Oct 2019 | 3 Aug 2020 | British | 62 years |
| Sam Copeman | Director | 2 Mar 2017 | 21 Feb 2020 | British | 48 years |
| Shaun Poll | Director | 25 Oct 2019 | 4 May 2022 | British | 58 years |
| Stephen Dene Heywood | Director | 2 Sept 2014 | 23 Oct 2015 | British | 60 years |
| Stuart John Barrington Brand | Director | 1 May 2010 | 15 Sept 2017 | British | 48 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 13 Nov 2006 | 13 Nov 2006 | - | - |