| Adrian James Saunders | Director | 17 Jan 2022 | 31 Aug 2023 | British | 47 years |
| Andrew John Grove | Director | 14 Dec 2018 | 29 Mar 2022 | British | 59 years |
| Christopher Thomas Wright | Director | 14 Dec 2018 | 21 Nov 2019 | British | 48 years |
| Darren Bramhall | Director | 13 Dec 2018 | 9 Oct 2020 | British | 61 years |
| David Jaswinder Bains | Director | 28 Apr 2020 | 13 Oct 2025 | British | 44 years |
| Gary Padbury Fletcher | Director | 14 Dec 2018 | 13 Oct 2025 | British | 61 years |
| Gateley Incorporations Limited | Corporate Director | 20 Sept 2018 | 13 Dec 2018 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 20 Sept 2018 | 13 Dec 2018 | United Kingdom | - |
| Jeffrey George Whyatt | Director | 13 Dec 2018 | 1 Dec 2021 | British | 68 years |
| Jill Elizabeth Grinsted | Director | 12 May 2020 | 13 Oct 2025 | British | 66 years |
| Joseph O'callaghan | Director | 29 Apr 2019 | 11 Dec 2020 | British | 63 years |
| Mark Stephen Wanless | Director | 17 Aug 2021 | 1 May 2025 | British | 48 years |
| Michael James Ward | Director | 20 Sept 2018 | 13 Dec 2018 | British | 67 years |
| Neil Martin England | Director | 18 Mar 2022 | 13 Oct 2025 | British | 72 years |
| Richard John Palmer | Director | 1 Dec 2021 | 13 Oct 2025 | British | 61 years |
| Robin Clive Powell | Director | 29 Mar 2022 | 13 Oct 2025 | British | 61 years |
| Russel Sang | Director | 17 Aug 2021 | 25 Jul 2023 | British | 57 years |
| Stephen Bacon | Director | 14 Dec 2018 | 28 Jan 2019 | British | 61 years |
| Steven Philip Hill | Director | 25 Jan 2021 | 16 Jul 2021 | British | 58 years |