| Danuta Anna Owczarek | Director | 5 Jul 2018 | 9 Mar 2021 | Polish | 43 years |
| Darbys Director Services Limited | Corporate Director | 25 Jun 2015 | 13 Oct 2016 | United Kingdom | - |
| Darbys Director Services Limited | Corporate Secretary | 25 Jun 2015 | 14 Jul 2016 | United Kingdom | - |
| David Andrew Beech | Director | 10 Oct 2016 | 22 Mar 2018 | British | 61 years |
| Guy Kissick-jones | Director | 29 Aug 2018 | 3 Feb 2021 | British | 40 years |
| Jade Dominique Allen | Director | 5 Jul 2018 | 30 Apr 2019 | British | 43 years |
| Jamie Robert Noel | Director | 22 Mar 2018 | 5 Jul 2018 | British | 44 years |
| Jason Paul Webber | Director | 5 Jul 2018 | 2 Apr 2019 | British | 55 years |
| Karen Sarah Webber | Director | 5 Jul 2018 | 2 Apr 2019 | British | 54 years |
| Karl Roger Bamford | Director | 10 Oct 2016 | 22 Mar 2018 | British | 64 years |
| Kate Louise Lewis | Director | 10 Oct 2016 | 22 Mar 2018 | British | 54 years |
| Paul Webber | Director | 5 Jul 2018 | 31 Jul 2018 | British | 78 years |
| Peter Coll | Director | 5 Jul 2018 | 16 Sept 2018 | British | 66 years |
| Philip Richard Bruce Marsh | Director | 10 Oct 2016 | 5 Jul 2018 | British | 55 years |
| Simon Terence Mccrum | Director | 25 Jun 2015 | 7 Oct 2016 | British | 62 years |
| Susan Dorothy Webber | Director | 5 Jul 2018 | 31 Jul 2018 | British | 75 years |
| Warren James Charles Brooker | Director | 16 Jul 2018 | 23 Jan 2025 | British | 53 years |