| Catherine Margaret Whiteley | Director | 26 Apr 2002 | 22 Jan 2024 | British | 75 years |
| Christopher Keith Whiteley | Director | 17 Apr 2002 | 22 Jan 2024 | British | 80 years |
| Christopher Keith Whiteley | Secretary | 17 Apr 2002 | 22 Jan 2024 | British | - |
| John David Chilman | Director | 19 Jan 2024 | 4 Feb 2025 | British | 59 years |
| Peter James Whiteley | Director | 26 Apr 2002 | 22 Jan 2024 | British | 82 years |
| Severnside Nominees Limited | Corporate Nominee Director | 17 Apr 2002 | 17 Apr 2002 | - | - |
| Severnside Secretarial Limited | Corporate Nominee Secretary | 17 Apr 2002 | 17 Apr 2002 | - | - |
| Vida Jayne Whiteley | Director | 17 Apr 2002 | 22 Jan 2024 | British | 75 years |