| David Christopher Lindsay Kier | Director | 11 Aug 2010 | 19 Jan 2022 | British | 63 years |
| Graham Nicholas Pardoe | Director | 12 May 2017 | 19 Jan 2022 | British | 52 years |
| Hbjgw Incorporations Limited | Corporate Director | 11 Aug 2010 | 11 Aug 2010 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 11 Aug 2010 | 11 Aug 2010 | - | - |
| Jason Andrew Denholm Dalby | Director | 24 Jan 2011 | 11 Feb 2019 | British | 58 years |
| Katharine Beverley Bedson | Director | 11 Aug 2010 | 12 May 2017 | 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 | 18 Dec 2017 | - | - |
| Simon Charles Williams | Director | 19 Mar 2012 | 12 May 2017 | British | 47 years |
