| Adrian Martin Povey | Director | 19 Mar 2010 | 10 May 2019 | British | 60 years |
| Chamonix Estates Limited | Corporate Director | 21 Nov 2014 | 10 May 2019 | United Kingdom | - |
| Craig Christian Hulbert | Director | 10 May 2019 | 5 Jul 2021 | British | 44 years |
| Fairfield Company Secretaries Limited | Corporate Director | 26 Feb 2013 | 3 Aug 2015 | United Kingdom | - |
| Felix Robert Keen | Director | 5 Jul 2021 | 16 Dec 2022 | British | 56 years |
| Innovus Company Secretaries Limited | Corporate Director | 10 May 2019 | 5 Jun 2025 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 19 Mar 2010 | 31 Aug 2025 | United Kingdom | - |
| Philippa Flanegan | Director | 16 Dec 2022 | 5 Jun 2025 | British | 63 years |
