| Stephen Wright
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| Interim Chief Executive Officer, Chief Financial Officer, Secretary, Director
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| Andrew Lord
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| Chief Operating Officer, Executive Director
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| Stephen Paul Salvin
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| Managing Director - Aiimi, Executive Director
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| Michael John Bennett
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| Executive Director - London and South East Region, Director
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| Iain Philip Blair
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| Executive Director - South West Region, Director
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| Fergal Cormac Brosnan
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| Executive Director - Ireland, Director
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Age: 37
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| Stephen Eric Greenwood
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| Executive Director - Singapore, Director
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| Robert John O'Callaghan
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| Executive Director - Midland Region, Director
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| Yusuf Syed Mohammed Sadiq
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| Non-Executive Chairman of the Board
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| Peter Maurice Crystal
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| Non-Executive Director
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Age: 64
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