| Christina Lambourne | Director | 22 Jul 2024 | 28 Sept 2025 | German | 49 years |
| Combined Nominees Limited | Corporate Nominee Director | 27 Jul 1999 | 2 Sept 1999 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 27 Jul 1999 | 2 Sept 1999 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 27 Jul 1999 | 2 Sept 1999 | United Kingdom | - |
| Jayne Lindsay Garner | Director | 1 Apr 2009 | 4 Jul 2024 | British | 63 years |
| Michael John Garner | Director | 2 Sept 1999 | 4 Jul 2024 | British | 64 years |
| Nigel Ian Priest | Director | 5 Oct 1999 | 4 Jul 2024 | British | 63 years |
| Nigel Priest | Secretary | 2 Sept 1999 | 4 Jul 2024 | British | - |
| Russell Pike | Director | 31 Mar 2006 | 4 Jul 2024 | British | 60 years |
| Suzanne Mary Priest | Director | 1 Apr 2009 | 31 Mar 2014 | British | 67 years |