| Adrian Joseph Morris Levy | Director | 5 Jan 2010 | 25 Feb 2010 | British | 56 years |
| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Anthony Charles Roper | Director | 7 Oct 2010 | 30 Jun 2018 | British | 66 years |
| Ben Robert Loomes | Director | 22 Jun 2017 | 19 Nov 2018 | British | 49 years |
| Bryn David Murray Jones | Director | 9 Apr 2010 | 26 Jun 2015 | British | 64 years |
| Christopher Paul Gill | Director | 25 Feb 2010 | 8 Jan 2024 | British | 69 years |
| David John Pudge | Director | 5 Jan 2010 | 25 Feb 2010 | British | 61 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Gareth Irons Craig | Director | 9 Apr 2010 | 26 Jun 2015 | British | 69 years |
| Giacomo Antonio Francesco Paris | Director | 1 Jul 2023 | 11 Jul 2025 | American | 53 years |
| James Edward Hall-smith | Director | 24 Mar 2015 | 31 Jul 2020 | British | 57 years |
| Mark Richard Woodhams | Director | 8 Feb 2011 | 30 Jun 2014 | British | 60 years |
| Stephen Owen | Secretary | 25 Feb 2010 | 11 Apr 2011 | British | - |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 5 Jan 2010 | 25 Feb 2010 | United Kingdom | - |
| Werner Marc Friedrich Von Guionneau | Director | 25 Feb 2010 | 1 Jul 2023 | German | 69 years |
