| Bradley Davison | Director | 17 Jun 2008 | 3 Aug 2010 | British | 53 years |
| Chamonix Estates Limited | Corporate Director | 14 May 2008 | 18 Jun 2008 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Director | 14 May 2008 | 18 Jun 2008 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Secretary | 14 May 2008 | 18 Jun 2008 | United Kingdom | - |
| Gareth Kevin Edwards Hale | Secretary | 17 Jun 2008 | 17 Dec 2015 | British | - |
| Karen Follows | Director | 22 Apr 2015 | 24 Oct 2019 | British | 51 years |
| Neil Christopher Williams | Director | 3 Aug 2010 | 22 Apr 2015 | British | 51 years |
| Simon Jeremy Whalley | Director | 22 Apr 2015 | 15 Mar 2021 | British | 60 years |
| Wayne Gradwell | Director | 17 Jun 2008 | 14 Nov 2018 | British | 66 years |