| David Christopher Lindsay Keir | Director | 27 Oct 2011 | 19 Jan 2022 | British | 63 years |
| Gateley Incorporations Limited | Corporate Director | 1 Aug 2011 | 27 Oct 2011 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 1 Aug 2011 | 27 Oct 2011 | United Kingdom | - |
| Graham Nicholas Pardoe | Director | 11 Feb 2019 | 19 Jan 2022 | British | 52 years |
| Jason Andrew Denholm Dalby | Director | 27 Oct 2011 | 11 Feb 2019 | British | 58 years |
| Katherine Beverley Bedson | Director | 27 Oct 2011 | 11 Feb 2019 | British | 55 years |
| Michael James Ward | Director | 1 Aug 2011 | 27 Oct 2011 | British | 66 years |
| Paul Antony Hodge | Director | 27 Oct 2011 | 31 Dec 2015 | British | 68 years |
| Robert James Bayliss | Secretary | 19 Mar 2012 | 18 Dec 2017 | - | - |