| Chantal Antonia Henderson | Director | 6 Nov 2017 | 4 Jun 2018 | British | 51 years |
| Christopher James Jukes | Director | 4 Jun 2018 | 27 Sept 2019 | British | 48 years |
| Craig David Mcwilliam | Director | 6 Nov 2017 | 4 Jun 2018 | British | 54 years |
| Deborah Clare Lee | Director | 27 Sept 2019 | 28 Mar 2022 | British | 50 years |
| Grosvenor Limited | Corporate Secretary | 26 Oct 2017 | 26 Oct 2017 | United Kingdom | - |
| James Creyke Hulton Whitty-lewis | Director | 28 Mar 2022 | 5 Oct 2022 | British | 45 years |
| Judith Patricia Ball | Secretary | 4 Jun 2018 | 4 Apr 2019 | - | - |
| Katharine Emma Robinson | Secretary | 26 Oct 2017 | 4 Jun 2018 | - | - |
| Mark Robin Preston | Director | 4 Jun 2018 | 28 Mar 2022 | British | 58 years |
| Nicholas Richard Scarles | Director | 4 Jun 2018 | 31 May 2019 | British, | 64 years |
| Richard Allan Jeffrey Marshall | Director | 4 Jun 2018 | 31 Dec 2021 | British | 62 years |
| Robert Richard Davis | Director | 1 Jun 2019 | 28 Mar 2022 | British | 59 years |
| Roger Frederick Crawford Blundell | Director | 26 Oct 2017 | 4 Jun 2018 | British | 64 years |
| Simon Geoffrey Harding-roots | Director | 6 Nov 2017 | 4 Jun 2018 | British | 58 years |
| Stephen Jeremy Moore | Director | 4 Jun 2018 | 5 Oct 2022 | British | 66 years |
| William Robert Bax | Director | 6 Nov 2017 | 1 Jun 2018 | British | 48 years |
