| Andrew Nicholas Walker | Director | 26 Nov 2010 | 16 Feb 2021 | British | 63 years |
| Angus Christopher Calvert Collett | Director | 26 Nov 2010 | 6 Dec 2011 | British | 61 years |
| Evelyn Chow | Director | 14 Feb 2012 | 30 Apr 2015 | British | 51 years |
| Hbjgw Incorporations Limited | Corporate Director | 11 Nov 2010 | 26 Nov 2010 | - | - |
| Hbjgw Secretarial Support Limited | Corporate Secretary | 11 Nov 2010 | 26 Nov 2010 | - | - |
| Jason Andrew Denholm Dalby | Director | 24 Jan 2011 | 11 Feb 2019 | British | 58 years |
| Jeremy James Plummer | Director | 21 Nov 2012 | 31 Dec 2021 | British | 66 years |
| Kieran James Farrelly | Director | 19 Mar 2012 | 21 Nov 2012 | British | 45 years |
| Mark Lewis Glatman | Director | 26 Nov 2010 | 21 Apr 2022 | British | 69 years |
| Michael James Ward | Director | 11 Nov 2010 | 26 Nov 2010 | British | 66 years |
| Paul Antony Hodge | Secretary | 26 Nov 2010 | 31 Dec 2015 | British | - |
| Paul Antony Hodge | Director | 26 Nov 2010 | 31 Dec 2015 | British | 68 years |
| Stephanie Miles | Director | 16 Dec 2011 | 30 May 2022 | British | 53 years |
| Witsard Schaper | Director | 26 Nov 2010 | 31 Jan 2012 | Dutch | 51 years |