| Adrian Justin Sims | Director | 25 Nov 2019 | 12 Jul 2024 | English | 55 years |
| Anne Caroline Newman | Secretary | 1 May 2012 | 7 Apr 2015 | British | - |
| Barbara Ann Condon | Secretary | 25 Jun 2010 | 1 May 2012 | British | - |
| Barbara Ann Condon | Director | 25 Jun 2010 | 11 Mar 2015 | British | 81 years |
| David John Marchant | Director | 12 Jul 2024 | 31 Oct 2025 | British | 61 years |
| David Peter Tatterton | Director | 25 Jun 2010 | 31 Dec 2013 | British | 63 years |
| Eileen Guihen | Director | 17 May 2024 | 12 Jul 2024 | British | 42 years |
| Graham John Chivers | Director | 1 Jul 2016 | 30 Nov 2018 | British | 45 years |
| James Alexander Harrison | Director | 30 Nov 2018 | 25 Jan 2021 | British | 57 years |
| James Heuerman Williamson | Director | 7 Apr 2015 | 30 Jun 2016 | British | 56 years |
| John Jeremy Arthur Cowdry | Director | 25 Jun 2010 | 25 Jun 2010 | English | 81 years |
| John Stephen Faith | Director | 25 Jun 2010 | 2 Jul 2020 | British | 77 years |
| Kevin Maguire | Secretary | 7 Apr 2015 | 18 Aug 2023 | - | - |
| London Law Secretarial Limited | Corporate Secretary | 25 Jun 2010 | 25 Jun 2010 | United Kingdom | - |
| Mark Graves | Director | 21 Mar 2018 | 3 Sept 2018 | British | 60 years |
| Philip Owen Van Reyk | Director | 11 Mar 2015 | 2 Jul 2020 | British | 67 years |
| Richard John Woolsey | Director | 25 Jan 2021 | 17 May 2024 | British | 53 years |
| Robin Patrick Hoyles | Director | 3 Sept 2018 | 25 Nov 2019 | British | 71 years |
| Trevor Graham Selwyn | Director | 7 Apr 2015 | 21 Mar 2018 | British | 62 years |