| Christopher James Earle | Director | 26 Apr 2011 | 31 Oct 2020 | British | 53 years |
| Dm Company Services (london) Limited | Corporate Secretary | 29 Dec 2010 | 29 Mar 2011 | United Kingdom | - |
| Emma Louise Shaw | Secretary | 22 Feb 2013 | 3 Dec 2015 | - | - |
| Gillian Elizabeth Hill | Secretary | 3 Dec 2015 | 4 Jul 2024 | - | - |
| Jayne Amanda Sutton | Director | 26 Apr 2011 | 31 Oct 2020 | British | 56 years |
| Mark Kevin Whelton | Secretary | 26 Apr 2011 | 22 Feb 2013 | British | - |
| Martin James Mcnair | Director | 29 Dec 2010 | 29 Mar 2011 | British | 62 years |
| Paul Nicholas Doherty | Director | 28 Nov 2011 | 14 May 2024 | British | 56 years |
| Richard Alexander Houghton | Director | 26 Apr 2011 | 28 Nov 2011 | Irish | 68 years |
| Robert James Sanderson | Director | 29 Mar 2011 | 26 Apr 2011 | British | 48 years |
| Vitruvian Directors I Limited | Corporate Director | 29 Mar 2011 | 26 Apr 2011 | United Kingdom | - |
| Vitruvian Directors Ii Limited | Corporate Director | 29 Mar 2011 | 26 Apr 2011 | United Kingdom | - |
