| Christopher Martin Beighton | Director | 22 Jul 2016 | 12 Apr 2018 | British | 69 years |
| Daniel Jonathan Lang | Director | 13 Jul 2017 | 18 Apr 2019 | British | 45 years |
| Gary Stephen Belcher | Director | 10 Sept 2018 | 2 Jul 2021 | British | 58 years |
| Gary William Tipper | Director | 22 Jul 2016 | 12 Apr 2018 | British | 63 years |
| Gateley Incorporations Limited | Corporate Director | 4 Apr 2016 | 22 Jul 2016 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 4 Apr 2016 | 22 Jul 2016 | United Kingdom | - |
| Glyn Mabey | Director | 10 Sept 2018 | 14 Oct 2022 | British | 61 years |
| Ian Mark Jones | Director | 22 Jul 2016 | 22 Jun 2018 | British | 65 years |
| Ian Russell Kelley | Director | 12 Apr 2018 | 9 Dec 2020 | British | 65 years |
| Kathryn Louise Facey | Director | 12 Oct 2016 | 18 Apr 2019 | British | 62 years |
| Mark Robert Jason Rockley | Director | 22 Jul 2016 | 18 Apr 2019 | British | 59 years |
| Matthew Neil Moore | Director | 22 Jul 2016 | 29 Apr 2019 | British | 51 years |
| Michael Ian Scott | Director | 5 Dec 2019 | 29 Nov 2021 | British | 49 years |
| Michael James Ward | Director | 4 Apr 2016 | 22 Jul 2016 | British | 67 years |
| Peter Mccormack | Secretary | 1 Jan 2022 | 31 Dec 2022 | - | - |
| Richard Charles Thomas | Director | 22 Jul 2016 | 12 Apr 2018 | British | 45 years |
| Richard Stephen Cherry | Director | 28 Nov 2017 | 12 Apr 2018 | British | 65 years |
| Simon Haywood Preston | Director | 13 Mar 2017 | 18 Apr 2019 | British | 52 years |
| Simon Nicholas Gill | Director | 22 Jul 2016 | 22 Jul 2016 | British | 60 years |
| Tony Lee Keable | Director | 22 Jul 2016 | 12 Apr 2018 | British | 66 years |
| Tracy Marina Warren | Secretary | 12 Apr 2018 | 31 Dec 2021 | - | - |
