| Bernd Wagner | Director | 16 Jun 2016 | 31 Oct 2018 | German | 60 years |
| Christopher James Lovatt | Director | 18 Sept 2020 | 31 Jan 2025 | British | 57 years |
| Donald Leiper | Director | 26 Apr 2012 | 13 Dec 2016 | British | 62 years |
| E.on Uk Secretaries Limited | Corporate Secretary | 31 Jan 2013 | 26 Sept 2022 | United Kingdom | - |
| Gateley Incorporations Limited | Corporate Director | 25 Apr 2012 | 26 Apr 2012 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 25 Apr 2012 | 26 Apr 2012 | United Kingdom | - |
| Michael James Ward | Director | 25 Apr 2012 | 26 Apr 2012 | British | 67 years |
| Michael Paul Woodhead | Director | 26 Apr 2012 | 31 Jan 2013 | British | 70 years |
| Michael Robert French | Director | 1 Nov 2018 | 18 Sept 2020 | German | 58 years |
| Philip David John Gilbert | Director | 16 Jun 2016 | 4 Apr 2018 | British | 47 years |
| René Matthies | Director | 31 Jan 2013 | 31 May 2016 | German | 56 years |
| Russell Andrew Strothers | Director | 29 Nov 2019 | 19 Mar 2020 | British | 40 years |