| Adrian Trevor Howe | Director | 22 Aug 2017 | 31 Oct 2018 | British | 65 years |
| Alan Miles Howarth | Director | 7 Jul 2017 | 5 Nov 2019 | British | 81 years |
| Andrew Denzil Maurice Hague | Director | 31 May 2017 | 26 Apr 2024 | British | 56 years |
| David Edward Jay | Director | 5 Apr 2018 | 5 Feb 2020 | British | 68 years |
| Gateley Incorporations Limited | Corporate Director | 27 Apr 2017 | 31 May 2017 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 27 Apr 2017 | 31 May 2017 | United Kingdom | - |
| Michael James Ward | Director | 27 Apr 2017 | 31 May 2017 | British | 67 years |
| Philip Neil Bindley | Director | 7 Jul 2017 | 18 Apr 2019 | British | 57 years |
