| Christopher Spencer | Director | 8 Dec 2020 | 31 Oct 2022 | British | 57 years |
| Gareth Anthony | Director | 22 Jul 2022 | 31 Oct 2023 | British | 43 years |
| Graeme Stuart Hardie | Director | 31 Oct 2022 | 25 Feb 2025 | British | 53 years |
| John Damien Fox | Director | 17 Sept 2007 | 31 Jan 2022 | British | 57 years |
| John Damien Fox | Secretary | 17 Sept 2007 | 31 Jan 2022 | British | - |
| Lee John Barefoot | Director | 8 Dec 2020 | 22 Jul 2022 | British | 42 years |
| Matthew David Robinson | Director | 31 Oct 2022 | 31 May 2024 | British | 52 years |
| Matthew James Rankine | Director | 14 Apr 2016 | 8 Dec 2020 | British | 37 years |
| Paul Downing | Director | 8 Dec 2020 | 31 Jan 2022 | British | 71 years |
| Reynard Nominees Limited | Corporate Director | 3 Jul 2007 | 7 Sept 2007 | United Kingdom | - |
| Ronald Alexander Mcdonald | Director | 22 Aug 2007 | 30 Sept 2011 | British | 63 years |
| Tm Company Services Limited | Corporate Director | 3 Jul 2007 | 1 Oct 2007 | United Kingdom | - |
| Tm Company Services Limited | Corporate Secretary | 3 Jul 2007 | 7 Sept 2007 | United Kingdom | - |
| Wayne Christopher Barlow | Director | 22 Jul 2022 | 31 Oct 2023 | British | 55 years |
| William Barnfield | Director | 30 Sept 2011 | 14 Apr 2016 | British | 78 years |