| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Charles Stuart John Barter | Director | 14 May 2013 | 18 Jan 2022 | English | 64 years |
| Paul Richard Gunner | Director | 13 May 2013 | 10 Mar 2022 | British | 53 years |
| Rachel Thompson | Secretary | 13 May 2013 | 5 Oct 2020 | British | - |
| Raoul Hughes | Director | 13 May 2013 | 24 Oct 2013 | British | 61 years |
| Ruth Bracken | Director | 20 Mar 2013 | 14 May 2013 | British | 75 years |
| Travers Smith Limited | Corporate Director | 20 Mar 2013 | 14 May 2013 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 20 Mar 2013 | 14 May 2013 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 20 Mar 2013 | 14 May 2013 | United Kingdom | - |