| Alice Nancy Alfert | Director | 22 Mar 2024 | 15 Nov 2024 | British | 36 years |
| Alice Nancy Alfert | Director | 15 Nov 2024 | 22 May 2025 | British | 36 years |
| Anthony Clarke | Director | 11 Oct 2021 | 22 Mar 2024 | British | 53 years |
| Lowtax Secretarial Services Limited | Corporate Secretary | 24 Jan 2006 | 11 Oct 2021 | - | - |
| Michael John Ashworth | Director | 11 Oct 2021 | 6 Jun 2024 | British | 65 years |
| Olujuwon Osundina | Director | 15 Nov 2024 | 22 May 2025 | British | 39 years |
| Ozone Friendly Services Limited | Corporate Secretary | 25 Feb 1997 | 24 Jan 2006 | United Kingdom | - |
| Richard Bayliss | Director | 25 Feb 1997 | 11 Oct 2021 | British | 62 years |
| Robert James Hinton | Director | 22 Mar 2024 | 15 Nov 2024 | British | 39 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 11 Oct 2021 | 1 Nov 2022 | United Kingdom | - |