| Andrew John Bowman | Director | 3 Sept 2014 | 3 Jul 2018 | British | 54 years |
| Anthony Nicholas Greatorex | Director | 29 Jan 2014 | 3 Sept 2014 | British | 58 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 4 Jan 2007 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 31 Mar 2008 | 8 Jul 2011 | United Kingdom | - |
| Christopher Stuart Ashburn | Director | 3 Jul 2018 | 14 Dec 2022 | British | 58 years |
| Douglas Lindsay Hay Laver | Director | 8 Jul 2011 | 3 Feb 2014 | British | 61 years |
| Elizabeth Helen Brownell | Director | 14 Dec 2022 | 19 Aug 2024 | British | 41 years |
| Francesca Anne Todd | Director | 30 Jul 2021 | 10 Dec 2021 | British | 55 years |
| Gordon Mark Hurst | Director | 4 Jan 2007 | 31 Mar 2008 | British | 64 years |
| Ian Edward Jarvis | Director | 3 Feb 2014 | 16 Feb 2016 | British | 55 years |
| James D'arcy Vincent | Director | 24 Mar 2015 | 30 Jul 2021 | British | 60 years |
| Mcs Formations Limited | Corporate Secretary | 4 Jan 2007 | 4 Jan 2007 | United Kingdom | - |
| Mcs Registrars Limited | Corporate Director | 4 Jan 2007 | 4 Jan 2007 | United Kingdom | - |
| Nicolas Norman Bedford | Director | 8 Jul 2011 | 4 May 2012 | British | 67 years |
| Paul Richard Martin Pindar | Director | 4 Jan 2007 | 31 Mar 2008 | British | 67 years |
| Richard John Shearer | Director | 31 Mar 2008 | 8 Jul 2011 | British | 62 years |
| Victor Gysin | Director | 8 Jul 2011 | 29 Jan 2014 | British | 61 years |
| Wayne Lewis | Director | 28 Sept 2012 | 27 Feb 2013 | British | 68 years |
