| Amit Rishi Jaysukh Thakrar | Secretary | 29 Sept 2016 | 3 Sept 2018 | - | - |
| Amit Rishi Jaysukh Thakrar | Director | 3 Sept 2018 | 15 Mar 2021 | British | 39 years |
| Catherine Victoria Lewis | Director | 27 Jan 2015 | 26 Sept 2016 | British | 58 years |
| Craig Bernard Young | Director | 1 Apr 2020 | 1 Jul 2024 | British | 45 years |
| Daniela Radulescu | Secretary | 3 Sept 2018 | 4 Mar 2024 | - | - |
| David Rose | Director | 18 May 2018 | 1 Apr 2020 | British | 60 years |
| Derek Maxwell Lindsay | Director | 23 Oct 2014 | 26 Sept 2016 | British | 60 years |
| Gavin William Mackinlay | Director | 23 Oct 2014 | 3 Sept 2018 | British | 69 years |
| Glenn Sinclair Pearce | Director | 15 Mar 2021 | 7 Dec 2022 | British | 54 years |
| Glenn Sinclair Pearce | Director | 1 Oct 2024 | 1 Jul 2025 | British | 54 years |
| Gordon Neil Springett | Secretary | 1 Jan 2015 | 29 Sept 2016 | - | - |
| John Alexander Hope | Director | 23 Oct 2014 | 31 Jul 2017 | British | 69 years |
| John Ferguson Mcclelland | Director | 23 Oct 2014 | 19 Sept 2016 | British | 81 years |
| Joseph Sarto Quinn | Director | 26 Sept 2016 | 10 Dec 2021 | British | 58 years |
| Lauren Brown | Secretary | 4 Mar 2024 | 14 Aug 2025 | - | - |
| Michael Joseph Mcbrearty | Director | 23 Oct 2014 | 22 Dec 2023 | British | 55 years |
| Nial Watson Gemmell | Director | 5 Dec 2017 | 29 Feb 2024 | British | 58 years |
| Nicholas Giles Burley Parker | Director | 23 Oct 2014 | 4 May 2018 | British | 57 years |
| Paul James Mcgirk | Director | 27 Jan 2015 | 30 Sept 2015 | British | 67 years |
| Pinsent Masons Director Limited | Corporate Director | 23 May 2014 | 23 Oct 2014 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 May 2014 | 23 Oct 2014 | United Kingdom | - |
| Roger Gordon Connon | Director | 23 May 2014 | 23 Oct 2014 | British | 67 years |
| Scott Alan Brown | Director | 3 Jun 2015 | 12 Dec 2017 | British | 50 years |
