| Benjamin Mark Whawell | Director | 11 May 2010 | 13 Nov 2017 | British | 54 years |
| Hammonds Directors Limited | Corporate Director | 7 May 2010 | 11 May 2010 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 7 May 2010 | 11 May 2010 | - | - |
| Lewis Ian Girdwood | Director | 4 Sept 2019 | 24 Jul 2023 | British | 59 years |
| Louise Brace | Secretary | 8 Jan 2018 | 5 Mar 2021 | - | - |
| Louise Mary Helen Brace | Director | 14 Jun 2018 | 4 Sept 2019 | British | 54 years |
| Peter Mortimer Crossley | Director | 7 May 2010 | 11 May 2010 | British | 69 years |
| Richard Butcher | Secretary | 20 Apr 2011 | 20 Apr 2011 | - | - |
| Richard Edward Charles Butcher | Secretary | 20 Apr 2011 | 1 Dec 2016 | - | - |
| Richard Edward Charles Butcher | Director | 11 May 2010 | 13 Nov 2017 | British | 62 years |
| Richard John Laycock | Secretary | 1 Dec 2016 | 8 Jan 2018 | - | - |
| Trevor Howarth | Secretary | 11 May 2010 | 20 Apr 2011 | - | - |
| Warwick Brady | Director | 13 Nov 2017 | 30 Apr 2021 | British | 62 years |
| William Andrew Tinkler | Director | 11 May 2010 | 14 Jun 2018 | British | 63 years |
| William Stobart | Director | 11 May 2010 | 10 Apr 2014 | British | 65 years |