| Andrew Robert Byford | Director | 29 Jun 2020 | 28 Oct 2022 | British | 60 years |
| Broadway Directors Limited | Corporate Director | 8 May 2015 | 23 Feb 2016 | United Kingdom | - |
| Broadway Secretaries Limited | Corporate Secretary | 8 May 2015 | 23 Feb 2016 | United Kingdom | - |
| Daniel Michael Gerald Moylan | Director | 23 Feb 2016 | 18 May 2016 | British | 69 years |
| Howard Ernest Carter | Director | 13 Dec 2016 | 22 Sept 2023 | British | 58 years |
| Howard Ernest Carter | Secretary | 23 Feb 2016 | 29 Sept 2023 | - | - |
| Michael William Tuke Brown | Director | 23 Feb 2016 | 10 Jul 2020 | British | 61 years |
| Michèle Dix | Director | 23 Feb 2016 | 5 Oct 2021 | British | 70 years |
| Patrick Doig | Director | 18 May 2022 | 15 Dec 2022 | British | 43 years |
| Paul Marcus George Voller | Director | 8 May 2015 | 23 Feb 2016 | British | 70 years |