| ELSWORTH, Julian ACTIVE | Director | 07 Oct 2020 | | United Kingdom | April 1977 | Forsight Group, London Bridge Street, London, SE1 9SG, England |
| ILG, Moritz ACTIVE | Director | 16 Aug 2022 | | Germany | June 1983 | Foresight Group, The Shard, 32, London Bridge Street, London, SE1 9SG, England |
| CABLE, Dana RESIGNED | Secretary | 14 Jan 2014 | 27 Oct 2014 | | | Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 23 May 2017 | 02 Jun 2017 | | | 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 17 Dec 2015 | 22 Feb 2017 | | | 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom |
| CREAMER, Ryan RESIGNED | Director | 31 Mar 2015 | 02 Jun 2017 | United States Of America | March 1976 | 2749 E. Parleys Way, Suite 310, Salt Lake City, Utah 84109, Usa |
| EVEREST II, Jean Irion RESIGNED | Director | 27 Oct 2014 | 31 Mar 2015 | Usa | December 1956 | Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, United Kingdom |
| LA LOGGIA, Giuseppe RESIGNED | Director | 28 Sep 2017 | 26 Oct 2020 | United Kingdom | October 1975 | Units 15 & 16, 7, Wenlock Road, London, N1 7SL, England |
| MCBRIDE, Sean Patrick RESIGNED | Director | 27 Oct 2014 | 02 Jun 2017 | Usa | December 1975 | Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, United Kingdom |
| MILETIC, Joe RESIGNED | Director | 11 Apr 2022 | 13 Jul 2022 | England | December 1990 | Foresight Group, London Bridge Street, London, SE1 9SG, England |
| PERTWEE, Julian Michael RESIGNED | Director | 14 Jan 2014 | 27 Oct 2014 | United Kingdom | May 1964 | Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom |
| REDPATH, Timothy Giles RESIGNED | Director | 14 Jan 2014 | 27 Oct 2014 | England | April 1965 | Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom |
| TANG, Yit Ho RESIGNED | Director | 02 Jun 2017 | 28 Aug 2020 | United Kingdom | April 1974 | The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England |
| TANNER, Christopher James RESIGNED | Director | 02 Jun 2017 | 17 Oct 2024 | England | November 1972 | C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| THOMPSON, Jonathan Simon RESIGNED | Director | 20 Jun 2017 | 01 Jul 2024 | England | July 1963 | The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England |