| Chris Barton | Secretary | 5 May 2016 | 17 Dec 2021 | - | - |
| David Raymond Miller | Secretary | 21 Oct 2014 | 2 Nov 2015 | - | - |
| George Mark Richardson | Director | 17 Jun 2021 | 28 Nov 2023 | British | 65 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 44 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Director | 5 May 2016 | 19 Jun 2021 | British | 60 years |
| Matthew Simon Weiner | Director | 5 May 2016 | 31 May 2021 | British | 55 years |
| Michelle Elizabeth Young | Secretary | 2 Nov 2015 | 5 May 2016 | - | - |
| Richard Upton | Director | 21 Oct 2013 | 30 Apr 2022 | British | 58 years |
| Robert Jeremy Barton | Director | 21 Oct 2013 | 26 Mar 2015 | British | 57 years |
| U And I Director 1 Limited | Corporate Director | 5 Oct 2022 | 28 Nov 2023 | United Kingdom | - |
| U And I Director 2 Limited | Corporate Director | 5 Oct 2022 | 28 Nov 2023 | United Kingdom | - |