| Andrew Charles Appleyard | Director | 9 Nov 2011 | 4 Jul 2013 | British | 61 years |
| Andrew David Harris | Director | 30 Sept 2011 | 9 Nov 2011 | British | 62 years |
| Anthony Braine | Director | 14 Aug 2013 | 31 Jul 2014 | British | 69 years |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 2 Feb 2012 | 4 Jul 2013 | United Kingdom | - |
| Benjamin Toby Grose | Director | 14 Aug 2013 | 2 Oct 2014 | British | 57 years |
| Bruce Michael James | Director | 26 Apr 2018 | 31 Dec 2021 | British | 59 years |
| Catherine Fiona Sayers | Director | 17 Nov 2023 | 22 Jan 2024 | British | 35 years |
| Charles John Middleton | Director | 26 Apr 2018 | 31 Mar 2022 | British | 60 years |
| Christopher Michael John Forshaw | Director | 14 Aug 2013 | 5 Apr 2017 | British | 77 years |
| Jean-marc Vandevivere | Director | 14 Aug 2013 | 31 Jan 2016 | French | 49 years |
| Lucinda Margaret Bell | Director | 14 Aug 2013 | 19 Jan 2018 | British | 62 years |
| Ndiana Ekpo | Secretary | 4 Jul 2013 | 6 Dec 2016 | - | - |
| Nick Taunt | Director | 18 Mar 2022 | 22 Dec 2023 | British | 40 years |
| Nigel Mark Webb | Director | 14 Aug 2013 | 26 Apr 2018 | British | 63 years |
| Richard Peter Jones | Director | 9 Nov 2011 | 4 Jul 2013 | British | 65 years |
| Sarah Morrell Barzycki | Director | 14 Aug 2013 | 30 Mar 2018 | British | 68 years |
| Scott Landress | Director | 9 Nov 2011 | 4 Jul 2013 | American | 65 years |
| Simon Geoffrey Carter | Director | 14 Aug 2013 | 30 Jan 2015 | British | 51 years |
| Snr Denton Directors Limited | Corporate Director | 30 Sept 2011 | 9 Nov 2011 | United Kingdom | - |
| Snr Denton Secretaries Limited | Corporate Secretary | 30 Sept 2011 | 9 Nov 2011 | - | - |
| Timothy Andrew Roberts | Director | 4 Jul 2013 | 26 Apr 2018 | British | 62 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |
