| Andrew Robert Vaughan | Director | 20 Mar 2001 | 14 Apr 2021 | British | 62 years |
| Andrew Robert Vaughan | Secretary | 20 Mar 2001 | 14 Apr 2021 | British | - |
| Anna Vaughan | Director | 20 Mar 2001 | 14 Apr 2021 | British | 61 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 2 Mar 2001 | 6 Mar 2001 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 2 Mar 2001 | 6 Mar 2001 | United Kingdom | - |
| Gary Alan Favell | Director | 14 Apr 2021 | 10 Mar 2023 | British | 70 years |
| James Christopher Michael Woolley | Director | 2 Mar 2023 | 13 Feb 2024 | British | 49 years |
| Nigel Graham Oddy | Director | 11 Apr 2023 | 13 Feb 2024 | British | 66 years |
| Simon James Owers | Director | 14 Apr 2021 | 13 Feb 2024 | British | 53 years |