| Alan Michael Holland | Director | 18 Feb 2016 | 6 Sept 2018 | British | 51 years |
| Alexander Robert Bignell | Director | 18 Feb 2016 | 6 Sept 2018 | British | 53 years |
| Andrew John Pilsworth | Director | 18 Feb 2016 | 6 Sept 2018 | British | 51 years |
| Andrew Nicholas Walker | Director | 18 Feb 2016 | 6 Sept 2018 | British | 63 years |
| Andrew Stephen Gulliford | Director | 18 Feb 2016 | 6 Sept 2018 | British | 63 years |
| Ann Octavia Peters | Director | 18 Feb 2016 | 6 Aug 2018 | British | 56 years |
| David Christopher Lindsay Keir | Director | 4 Sept 2015 | 19 Jan 2022 | British | 63 years |
| Gareth John Osborn | Director | 18 Feb 2016 | 6 Sept 2018 | British | 63 years |
| Gateley Incorporations Limited | Corporate Director | 4 Sept 2015 | 4 Sept 2015 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 4 Sept 2015 | 4 Sept 2015 | United Kingdom | - |
| Jason Andrew Denholm Dalby | Director | 4 Sept 2015 | 23 Jul 2021 | British | 58 years |
| Mark Lewis Glatman | Director | 18 Feb 2016 | 6 Sept 2018 | British | 69 years |
| Michael James Ward | Director | 4 Sept 2015 | 4 Sept 2015 | British | 66 years |
| Paul Antony Hodge | Director | 4 Sept 2015 | 31 Dec 2015 | British | 68 years |
| Robert James Bayliss | Secretary | 4 Sept 2015 | 18 Dec 2017 | - | - |
| Simon Christian Pursey | Director | 18 Feb 2016 | 6 Sept 2018 | British | 50 years |
