| Adrian Martin Povey | Director | 13 Feb 2014 | 16 Apr 2019 | British | 60 years |
| Adrian Smith | Director | 8 May 2009 | 15 Mar 2012 | British | 58 years |
| Andrew Richard Hammond | Director | 5 Feb 2009 | 15 Mar 2012 | British | 56 years |
| Chamonix Estates Limited | Corporate Director | 12 Sept 2007 | 8 May 2009 | United Kingdom | - |
| Craig Christian Hulbert | Director | 16 Apr 2019 | 7 Jul 2021 | British | 44 years |
| Fairfield Company Secretaries Limited | Corporate Director | 12 Sept 2007 | 8 May 2009 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Secretary | 12 Sept 2007 | 15 Jun 2009 | United Kingdom | - |
| Felix Robert Keen | Director | 7 Jul 2021 | 13 Dec 2022 | British | 56 years |
| Innovus Company Secretaries Limited | Corporate Director | 13 Feb 2014 | 1 Jan 2025 | United Kingdom | - |
| Lee Jonathan Chapman | Director | 15 Mar 2012 | 13 Feb 2014 | English | 38 years |
| Martin Kevin O'toole | Director | 1 Aug 2008 | 5 Feb 2009 | British | 54 years |
| Rosemary Grace Simmons | Director | 18 Jun 2012 | 19 Nov 2015 | British | 74 years |
| Sandra Jane Neal Jones | Secretary | 12 Jun 2009 | 11 May 2012 | British | - |
| Sawsan Abdel-karim | Director | 15 Mar 2012 | 11 May 2012 | British | 60 years |
| Steven Edward Hird | Director | 31 Jul 2009 | 15 Mar 2012 | British | 54 years |
