| Andrew Thomas Taylor | Director | 1 Jul 2020 | 31 Mar 2022 | British | 39 years |
| Andrew Thomas Taylor | Director | 1 Aug 2022 | 20 Oct 2023 | British | 39 years |
| Chantal Antonia Henderson | Director | 6 Nov 2017 | 30 Jun 2020 | British | 51 years |
| Christopher James Jukes | Director | 1 Aug 2022 | 30 Nov 2022 | British | 48 years |
| Craig David Mcwilliam | Director | 6 Nov 2017 | 10 Jan 2020 | British | 54 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 3 Sept 2021 | - | - |
| Derek John Lewis | Director | 1 Jul 2020 | 31 Mar 2022 | British | 62 years |
| Grosvenor Limited | Corporate Secretary | 26 Oct 2017 | 26 Oct 2017 | United Kingdom | - |
| Katharine Emma Robinson | Secretary | 26 Oct 2017 | 7 Jun 2018 | - | - |
| Matthew David Buller Smith | Director | 1 Apr 2022 | 31 Oct 2022 | British | 39 years |
| Roger Frederick Crawford Blundell | Director | 26 Oct 2017 | 30 Jun 2020 | British | 64 years |
| Simon Geoffrey Harding-roots | Director | 6 Nov 2017 | 30 Jun 2020 | British | 58 years |
| William Robert Bax | Director | 6 Nov 2017 | 1 Jun 2018 | British | 48 years |