| Andrew James Hutchinson | Director | 12 Oct 2024 | 30 Jun 2025 | British | 58 years |
| Benjamin Trevor Le Fondre | Director | 31 Jan 2020 | 12 Oct 2024 | British | 43 years |
| Elian Corporate Services (jersey) Limited | Corporate Secretary | 11 Nov 2015 | 30 Nov 2016 | United Kingdom | - |
| Hollie Ann Spears Benec'h | Director | 31 Dec 2023 | 12 Oct 2024 | British | 41 years |
| Intertrust Real Estate Services (jersey) Limited | Corporate Secretary | 30 Nov 2016 | 12 Oct 2024 | United Kingdom | - |
| Jane Alison Stammers | Director | 31 Jan 2019 | 31 Jan 2023 | British | 63 years |
| Jane Margaret Clayton | Director | 30 Nov 2016 | 12 Oct 2024 | British | 61 years |
| Jon Barratt | Director | 13 Sept 2018 | 21 Sept 2018 | British | 61 years |
| Julia Helen Hoskinson | Director | 11 Nov 2015 | 30 Nov 2016 | British | 48 years |
| Philip Barry Benest Maletroit | Director | 31 Jan 2020 | 5 Jan 2023 | British | 47 years |
| Philip Thomas Hendy | Director | 31 Dec 2023 | 12 Oct 2024 | British | 55 years |
| Ronaldo Figueroa | Director | 31 Dec 2023 | 12 Oct 2024 | Filipino | 44 years |
| Simon Weithley | Director | 5 Jan 2023 | 12 Oct 2024 | British | 54 years |
| Stephanie Ann Rose | Director | 11 Nov 2015 | 30 Nov 2016 | Irish | 51 years |
| Thomas Edward Buckley | Director | 31 Dec 2023 | 12 Oct 2024 | British | 38 years |
| Thomas Stevenson | Director | 13 Sept 2018 | 21 Sept 2018 | British | 37 years |
| Tim Daniels | Director | 30 Nov 2016 | 12 Oct 2018 | British | 62 years |
| William Paul Turner | Director | 12 Oct 2018 | 31 Jan 2020 | British | 39 years |