| James Jeffrey Duckenfield | Director | 5 Sept 2016 | 4 Aug 2020 | British | 53 years |
| Jonathan Andrew Brown | Director | 14 Nov 2014 | 17 Dec 2014 | British | 60 years |
| Kieran John O'brien | Director | 17 Dec 2014 | 8 Sept 2017 | British | 80 years |
| Neil Patrick Inskip | Director | 17 Dec 2014 | 7 Mar 2019 | British | 46 years |
| Peter Michael Bertram | Director | 17 Dec 2014 | 2 Aug 2020 | British | 72 years |
| St Paul's Secretaries Limited | Corporate Director | 14 Nov 2014 | 17 Dec 2014 | United Kingdom | - |
| St Pauls Secretaries Limited | Corporate Secretary | 14 Nov 2014 | 25 Nov 2014 | United Kingdom | - |
| Steven Philip Hill | Director | 17 Dec 2014 | 4 Aug 2020 | British | 58 years |