Mr. Phil Urban has been the Chief Executive Officer of the company since September 2015. He is also a Director of the company. Prior to this, he served as the Chief Operating Officer of the company from January 2015 to September 2015. He also served as the Managing Director of Grosvenor Casinos. Previously, Mr. Urban served as the Chairman of the National Casino Forum. Earlier, he served as the Managing Director of Whitbread's Pub Restaurant unit, and for Scottish & Newcastle Retail's Restaurants and Accommodation division.

Mr. Timothy Charles Jones has been the Chief Financial Officer of the company since October 2010. He also serves as a Director of the company. Prior to this, he served as a Group Finance Director for Interserve plc. He also served as a Director of Financial Operations at Novar plc. Previously, he held various senior financial roles in the UK and overseas at Exel plc.

Mr. Robert Lewis Ivell has been the Chairman of the company since 2012. He also serves as a Director of Charles Wells Limited. Prior to this, he served as a Director of AGA Rangemaster Group plc Britvic plc, S&N plc, and The Restaurant Group. He also served as the Chairman of Regent Inns, Carpetright plc, Park Resorts, and David Lloyd Leisure Limited. He was the Managing Director of Beefeater Restaurants. Mr. Bob has more than 40 years of experience in the food and beverage industry.

Ms. Amanda Victoria Brown has been a Director of the company since July 2022. She also serves as a Director at Manchester Airport Group and Entain plc. Prior to this, she served as the Chief Human Resources Officer at Hiscox Limited. Previously, she worked with PepsiCo, Inc, Whitbread Group plc and Micro Focus International PLC.

Mr. Joshua Marc Levy has been a Director of the company since November 2015. He serves as the Chief Executive Officer at Ultimate Finance Group, Director of Tavistock Group, and as Chairman of Avenue Insurance. Formerly, he worked with Investec Bank’s Investment Banking Division.