| Andrew Gilbert Charlesworth | Director | 27 Oct 2010 | 19 May 2017 | British | 54 years |
| David Bruce Marshall | Director | 27 Oct 2010 | 30 Jun 2015 | British | 65 years |
| David Michael Hardy | Director | 19 May 2017 | 29 Apr 2019 | British | 68 years |
| Jamie Pritchard | Director | 30 Jun 2015 | 26 Apr 2023 | British | 54 years |
| Jennifer Mckay | Secretary | 29 Apr 2019 | 29 Jan 2024 | - | - |
| Kevin Alistair Cunningham | Director | 26 Apr 2023 | 25 Aug 2025 | British | 43 years |
| Loviting Limited | Corporate Director | 14 Jul 2010 | 27 Oct 2010 | United Kingdom | - |
| Maria Lewis | Secretary | 27 Sept 2012 | 4 Sept 2015 | British | - |
| Michael John Seymour | Director | 14 Jul 2010 | 27 Oct 2010 | British | 76 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 18 Jan 2019 | - | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 29 Apr 2019 | 3 Apr 2023 | United Kingdom | - |
| Roger Miller | Secretary | 28 Oct 2010 | 27 Sept 2012 | British | - |
| Serjeants' Inn Nominees Limited | Corporate Director | 14 Jul 2010 | 27 Oct 2010 | United Kingdom | - |
| Sisec Limited | Corporate Secretary | 14 Jul 2010 | 28 Oct 2010 | United Kingdom | - |
