| Adrian Robert Clack | Director | 28 Jun 2022 | 21 May 2025 | British | 48 years |
| Anthony Christopher Gallagher | Director | 22 Sept 2003 | 1 Feb 2017 | British | 74 years |
| Craig David Luttman | Director | 15 Jan 2018 | 24 Aug 2021 | British | 50 years |
| Edward Paul Farnsworth | Director | 15 Jan 2018 | 6 Aug 2024 | British | 43 years |
| Geoffrey Hugh Gosling | Director | 17 Oct 2003 | 1 Feb 2017 | British | 78 years |
| Gregg Spencer Wilkinson | Director | 1 Feb 2017 | 15 Sept 2020 | British | 52 years |
| Ian Hardwick | Director | 15 Sept 2020 | 28 Jun 2022 | British | 62 years |
| Jerome Patrick Geoghegan | Director | 1 Feb 2017 | 20 Dec 2017 | British | 58 years |
| Martin Rowland Richmond | Director | 3 Dec 2018 | 21 May 2025 | British | 72 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 22 Sept 2003 | 22 Sept 2003 | - | - |
| Stephen Andrew Burnett | Director | 1 Feb 2017 | 30 Nov 2018 | British | 65 years |
| Stephen Andrew Burnett | Secretary | 22 Sept 2003 | 30 Nov 2018 | British | - |
| Waqar Ahmed | Director | 1 Feb 2017 | 3 Dec 2018 | British | 58 years |
| Wildman & Battell Limited | Corporate Nominee Director | 22 Sept 2003 | 22 Sept 2003 | - | - |
