| David Christopher Lindsay Kier | Director | 18 Mar 2013 | 15 Aug 2023 | British | 63 years |
| Gateley Incorporations Limited | Corporate Director | 11 Mar 2013 | 11 Mar 2013 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 11 Mar 2013 | 11 Mar 2013 | United Kingdom | - |
| Graham Nicholas Pardoe | Director | 11 Feb 2019 | 15 Aug 2023 | British | 52 years |
| Jason Andrew Denholm Dalby | Director | 18 Mar 2013 | 11 Feb 2019 | British | 58 years |
| Michael James Ward | Director | 11 Mar 2013 | 11 Mar 2013 | British | 66 years |
| Paul Antony Hodge | Director | 18 Mar 2013 | 31 Dec 2015 | British | 68 years |
| Robert James Bayliss | Secretary | 18 Mar 2013 | 18 Dec 2017 | British | - |