| Axel Francois Cornelis Boutrolle | Director | 24 Jun 2014 | 18 Oct 2016 | French | 57 years |
| Axel Francois Cornelis Boutrolle | Director | 7 Dec 2018 | 31 Jan 2023 | French | 57 years |
| Gateley Incorporations Limited | Corporate Director | 13 May 2013 | 24 May 2013 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 13 May 2013 | 24 May 2013 | United Kingdom | - |
| Graham Lambert | Director | 18 Oct 2016 | 10 Jan 2019 | British | 57 years |
| John Boughton | Director | 30 Sept 2023 | 19 Sept 2025 | British | 53 years |
| Joseph Thomas Heanen | Director | 24 May 2013 | 18 May 2016 | British | 50 years |
| Michael James Ward | Director | 13 May 2013 | 24 May 2013 | British | 67 years |
| Nicolas Alexandre Pierre Guerin | Director | 24 Jun 2014 | 27 Aug 2020 | French | 60 years |
| Peter Nicholas Carter | Director | 24 May 2013 | 18 May 2016 | British | 69 years |
| Robert Keith Bradley | Director | 31 Aug 2020 | 30 Sept 2023 | British | 66 years |
