| Ann Marie Dibben | Secretary | 23 Mar 2023 | 10 Apr 2024 | - | - |
| Austen Barry Reid | Director | 16 Aug 2017 | 31 Jan 2019 | British | 67 years |
| Clare Miller | Director | 22 Nov 2016 | 23 Mar 2023 | British | 63 years |
| Deborah Ann Aplin | Director | 22 Aug 2017 | 18 Oct 2022 | British | 62 years |
| Gateley Incorporations Limited | Corporate Director | 30 Jul 2012 | 21 Aug 2012 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 30 Jul 2012 | 21 Aug 2012 | United Kingdom | - |
| Geoffrey Robert James Borwick | Director | 21 Aug 2012 | 18 Oct 2022 | British | 70 years |
| Jack Alastair Creighton Balfour | Director | 23 Mar 2023 | 20 Mar 2025 | British | 40 years |
| Jacqueline Anne Colling | Secretary | 8 Nov 2012 | 22 Nov 2016 | - | - |
| Kerry Kyriacou | Director | 22 Nov 2016 | 16 Aug 2017 | British | 67 years |
| Lee James Newlyn | Director | 17 Oct 2012 | 18 Oct 2022 | British | 73 years |
| Louise Hyde | Secretary | 16 Oct 2018 | 23 Mar 2023 | - | - |
| Mark Hattersley | Director | 31 Jan 2019 | 23 Mar 2023 | British | 59 years |
| Mark Wyatt Washer | Director | 22 Nov 2016 | 15 Jun 2018 | British | 64 years |
| Matthew Owen John Taylor | Director | 28 Feb 2013 | 26 Jul 2022 | British | 62 years |
| Michael James Ward | Director | 30 Jul 2012 | 21 Aug 2012 | British | 66 years |
| Peter Geoffrey Freeman | Director | 17 Oct 2012 | 19 Oct 2020 | British | 70 years |
| Robert Edward Lane | Director | 16 Jul 2018 | 11 Feb 2019 | British | 46 years |
| Stephen Philip Gorman | Director | 18 Oct 2022 | 23 Mar 2023 | British | 52 years |
| Stephen Phillip O'brien | Director | 18 Oct 2022 | 8 Jul 2025 | British | 45 years |
