| Alan Michael Holland | Director | 4 Mar 2016 | 30 Jun 2023 | British | 51 years |
| Ann Octavia Peters | Director | 4 Mar 2016 | 31 Dec 2023 | British | 56 years |
| Ashley John Hollinshead | Director | 1 Jan 2016 | 4 Mar 2016 | British | 48 years |
| David Christopher Lindsay Kier | Director | 11 Aug 2010 | 4 Mar 2016 | British | 63 years |
| Elizabeth Ann Blease | Secretary | 4 Mar 2016 | 3 Nov 2021 | - | - |
| Gareth John Osborn | Director | 4 Mar 2016 | 31 Dec 2019 | British | 63 years |
| Hbjgw Incorporations Limited | Corporate Director | 11 Aug 2010 | 11 Aug 2010 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 11 Aug 2010 | 11 Aug 2010 | - | - |
| James William Aleck Craddock | Director | 16 Mar 2020 | 31 Dec 2023 | British | 45 years |
| Jason Andrew Denholm Dalby | Director | 24 Jan 2011 | 4 Mar 2016 | British | 58 years |
| Julia Foo | Secretary | 3 Nov 2021 | 23 May 2023 | - | - |
| Katharine Beverley Bedson | Director | 11 Aug 2010 | 4 Mar 2016 | British | 55 years |
| Michael James Ward | Director | 11 Aug 2010 | 11 Aug 2010 | British | 66 years |
| Paul Antony Hodge | Director | 11 Aug 2010 | 31 Dec 2015 | British | 68 years |
| Robert James Bayliss | Secretary | 19 Mar 2012 | 4 Mar 2016 | - | - |
| Simon Christian Pursey | Director | 4 Mar 2016 | 16 Mar 2020 | British | 50 years |
