| Catherine Jane Gabriel | Director | 21 Jun 2010 | 11 Aug 2016 | British | 55 years |
| Joanne Mary Foxton | Secretary | 12 Nov 2010 | 11 Aug 2016 | British | - |
| Joanne Mary Foxton | Director | 19 Feb 2016 | 11 Aug 2016 | British | 62 years |
| John Jeremy Mark Ridley | Director | 11 Aug 2016 | 1 Nov 2018 | British | 64 years |
| John Stephen Griffiths | Director | 21 Jun 2010 | 30 Apr 2013 | British | 59 years |
| Nicholas Andrew William Bacon | Director | 1 May 2012 | 31 Aug 2015 | British | 65 years |
| Nicholas Peter Herward | Director | 11 Aug 2016 | 24 Jun 2019 | British | 57 years |
| Robert Buck | Director | 21 Jun 2010 | 19 Oct 2012 | British | 63 years |
| Shoosmiths Secretaries Limited | Corporate Secretary | 26 Jan 2010 | 12 May 2010 | United Kingdom | - |
| Sian Sadler | Director | 26 Jan 2010 | 12 May 2010 | British | 58 years |
| Simon John Farrant | Director | 12 May 2010 | 11 Aug 2016 | British | 65 years |
| Simon Nicholas Robinson | Director | 12 May 2010 | 31 Aug 2013 | British | 67 years |
| Stephen Robin Clayton Benson | Director | 21 Jun 2010 | 11 Aug 2016 | British | 60 years |
| Timothy Sven Maynard | Director | 11 Aug 2016 | 31 Dec 2020 | British | 65 years |
