| Christopher John Salmon | Director | 17 Feb 2020 | 9 Nov 2022 | British | 48 years |
| Incorporate Directors Limited | Corporate Nominee Director | 18 Jul 2006 | 18 Jul 2006 | - | - |
| Incorporate Secretariat Limited | Corporate Nominee Secretary | 18 Jul 2006 | 18 Jul 2006 | United Kingdom | - |
| Jesse Weyland Holgate | Director | 17 Feb 2020 | 31 May 2024 | British | 52 years |
| John Paul Clifford | Director | 18 Jul 2006 | 1 Oct 2009 | British | 61 years |
| John Paul Clifford | Director | 18 Jul 2006 | 11 Jun 2021 | British | 57 years |
| Joseph Christopher Mcintyre | Director | 18 Jul 2006 | 17 Feb 2020 | British | 72 years |
| Mark Ault | Director | 14 Sept 2022 | 8 Apr 2025 | British | 61 years |
| Martin Benjamin Gammon | Director | 17 Feb 2020 | 10 Sept 2021 | British | 70 years |
| Sarah Salmon | Secretary | 18 Jul 2006 | 8 Dec 2022 | British | - |
| Sarah Salmon | Director | 6 Apr 2010 | 8 Dec 2022 | British | 48 years |
| Simon Axel Taylor | Director | 5 Aug 2021 | 19 Apr 2022 | British | 61 years |