| Alan Graham Hugh Gullan | Director | 2 Apr 2024 | 21 May 2024 | British | 66 years |
| Christopher Martin Coulton | Director | 15 Jul 2024 | 6 Oct 2025 | British | 47 years |
| Company Directors Limited | Corporate Nominee Director | 25 Sept 2006 | 25 Sept 2006 | United Kingdom | - |
| David Arnold Hill | Director | 25 Sept 2006 | 20 May 2024 | British | 68 years |
| Duncan Philip James Cairns | Director | 10 Mar 2010 | 11 Jan 2013 | British | 76 years |
| External Officer Limited | Corporate Secretary | 24 Jan 2022 | 1 Apr 2023 | United Kingdom | - |
| Howard John Rogers | Secretary | 25 Sept 2006 | 1 May 2011 | British | - |
| James Michael Cross | Director | 12 Apr 2021 | 25 Mar 2024 | British | 52 years |
| Robert Gillespie | Director | 25 Sept 2006 | 20 Aug 2013 | British | 70 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 25 Sept 2006 | 25 Sept 2006 | - | - |
| Thomas Ernest Tew | Director | 11 Jan 2013 | 31 Jul 2020 | British | 63 years |