| Alan Cowan | Director | 22 Nov 2018 | 14 Jun 2019 | British | 53 years |
| David Clive Thurlow | Director | 6 Dec 2010 | 25 Nov 2015 | British | 61 years |
| Hammonds Directors Limited | Corporate Director | 30 Nov 2010 | 6 Dec 2010 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 30 Nov 2010 | 6 Dec 2010 | - | - |
| Ian Thomas Mattioli | Director | 29 Jul 2013 | 25 Nov 2015 | British | 64 years |
| James Thomas Bolton | Director | 6 Dec 2010 | 25 Nov 2015 | British | 59 years |
| James Thomas Bolton | Secretary | 29 Jul 2013 | 25 Nov 2015 | - | - |
| Katherine Anne Bolton | Secretary | 6 Dec 2010 | 29 Jul 2013 | - | - |
| Mark Antony Smith | Director | 29 Jul 2013 | 22 Nov 2018 | British | 56 years |
| Nathan James Mclean Imlach | Director | 29 Jul 2013 | 1 Nov 2019 | British | 57 years |
| Peter Mortimer Crossley | Director | 30 Nov 2010 | 6 Dec 2010 | British | 69 years |
| Simon John Gibson | Director | 6 Dec 2010 | 25 Nov 2015 | British | 60 years |