| Alexander Michael Balikhin | Director | 31 May 2021 | 18 Mar 2025 | British | 40 years |
| Anne-noelle Noelle Le Gal | Director | 1 Oct 2015 | 11 Jan 2019 | French | 43 years |
| Corporate Appointments Limited | Corporate Nominee Director | 7 Feb 2005 | 7 Feb 2005 | United Kingdom | - |
| Daniel Marinus Maria Vermeer | Director | 18 Mar 2025 | 18 Sept 2025 | Dutch | 45 years |
| Darren Charles Barclay | Secretary | 15 Nov 2016 | 14 Sept 2021 | - | - |
| Florian Tobias Kron | Director | 18 Mar 2025 | 26 Aug 2025 | German | 37 years |
| G Walters Consultancy Limited | Corporate Director | 7 Feb 2005 | 20 Oct 2011 | United Kingdom | - |
| Jonathan Mark Entract | Director | 20 Oct 2011 | 1 Oct 2015 | British | 54 years |
| Margarita Kirilova | Director | 17 Apr 2023 | 18 Aug 2023 | British | 43 years |
| Marissa Ann Szczepaniak | Director | 1 Oct 2015 | 31 May 2021 | British | 46 years |
| Mark Christopher Wayment | Director | 20 Oct 2011 | 1 Oct 2015 | British | 68 years |
| Martyn Evan Rhys Llewellyn | Secretary | 7 Feb 2005 | 20 Oct 2011 | British | - |
| Omar Abbas Rahman | Director | 18 Aug 2023 | 18 Mar 2025 | Dutch | 46 years |
| Pennant Walters (holdings) Limited | Corporate Secretary | 20 Oct 2011 | 15 Nov 2016 | United Kingdom | - |
| Peter Nigel Whitton | Director | 7 Feb 2005 | 20 Oct 2011 | British | 82 years |
| Sarah Catherine Llewellyn | Director | 7 Feb 2005 | 20 Oct 2011 | British | 52 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 7 Feb 2005 | 7 Feb 2005 | United Kingdom | - |
| Valeria Rosati | Director | 11 Jan 2019 | 15 Apr 2023 | Italian | 51 years |
