| OGIER CORPORATE SERVICES (JERSEY) LIMITED ACTIVE | Secretary | 19 Apr 2013 | | | | Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG |
| KNIGHTS, Adam James ACTIVE | Director | 04 Mar 2026 | | United Kingdom | April 1971 | The Royals, 353 Altrincham Road, Manchester, Greater Manchester, M22 4BJ, United Kingdom |
| MATTHEWS, Nicola Jayne ACTIVE | Director | 04 Mar 2026 | | United Kingdom | September 1984 | The Royals, 353 Altrincham Road, Manchester, Greater Manchester, M22 4BJ, United Kingdom |
| BUFTON, Jonathan Craig RESIGNED | Director | 26 Feb 2021 | 18 Sep 2025 | England | January 1981 | 353, Altrincham Road, Manchester, M22 4BJ |
| COFFMAN, John Samuel RESIGNED | Director | 18 Sep 2025 | 04 Mar 2026 | United States | September 1961 | The Royals, 353 Altrincham Road, Manchester, Greater Manchester, M22 4BJ, United Kingdom |
| HUSSAIN, Ali RESIGNED | Director | 06 Feb 2021 | 18 Sep 2025 | Singapore | August 1976 | 353, Altrincham Road, Manchester, M22 4BJ |
| JANSEN, Johannes Hendrikus RESIGNED | Director | 19 Apr 2013 | 14 Jul 2016 | Netherlands | April 1953 | Rivercastle House, 10 Leake Street, London, SE1 7NN, United Kingdom |
| KNIGHTS, Adam James RESIGNED | Director | 26 Feb 2021 | 18 Sep 2025 | England | April 1971 | 353, Altrincham Road, Manchester, M22 4BJ |
| MATTHEWS, Nicola Jayne RESIGNED | Director | 10 Jul 2023 | 18 Sep 2025 | England | September 1984 | The Royals, 353 Altrincham Road, Manchester, M22 4BJ |
| MCKELVEY, Sam William RESIGNED | Director | 31 Dec 2022 | 27 Jun 2025 | England | May 1988 | The Royals, 353 Altrincham Road, Manchester, M22 4BJ, England |
| MORSE, Simon Arthur Davidson RESIGNED | Director | 06 Nov 2014 | 01 Jul 2015 | England | April 1952 | Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG |
| MULLER, Peter Leslie RESIGNED | Director | 19 Apr 2013 | 18 Sep 2025 | United Kingdom | August 1964 | 353, Altrincham Road, Manchester, M22 4BJ |
| PEARCE, Gary Ray RESIGNED | Director | 26 Feb 2021 | 18 Sep 2025 | United States | March 1957 | 353, Altrincham Road, Manchester, M22 4BJ |
| RAMSEY, Graham John RESIGNED | Director | 19 Apr 2013 | 18 Sep 2025 | United Kingdom | December 1951 | 353, Altrincham Road, Manchester, M22 4BJ |
| ROBINSON, Matthew James RESIGNED | Director | 19 Apr 2013 | 18 Sep 2025 | England | October 1974 | 353, Altrincham Road, Manchester, M22 4BJ |
| RODDIS, Simon James Edward RESIGNED | Director | 19 Apr 2013 | 31 Dec 2022 | United Kingdom | December 1968 | Space One, 1 Beadon Road, Hammersmith, London, W6 0EA |
| SINDERSON, Ian Charles RESIGNED | Director | 19 Apr 2013 | 18 Sep 2025 | United Kingdom | September 1962 | 353, Altrincham Road, Manchester, M22 4BJ |
| WALLER, Andrew John RESIGNED | Director | 05 Sep 2017 | 19 Mar 2020 | United Kingdom | March 1956 | Space One, 1 Beadon Road, Hammersmith, London, W6 0EA |