| Ihor Shershunovych | Director | 5 Feb 2015 | 23 Mar 2015 | Ukrainian | 41 years |
| Joanne Segars | Director | 1 Apr 2015 | 30 Jun 2017 | British | 62 years |
| Lindsay Peter Tomlinson | Director | 30 Mar 2015 | 31 May 2019 | British | 75 years |
| Mark Hyde Harrison | Director | 1 Apr 2015 | 11 Jan 2017 | British | 60 years |
| Michael William Weston | Director | 23 Mar 2015 | 21 Dec 2018 | British | 62 years |
| Nigel Ian Aitchison | Director | 18 Aug 2020 | 30 Jun 2023 | British | 58 years |
| Paula Burgess | Director | 4 May 2016 | 18 Dec 2020 | British | 51 years |
| Pinecroft Corporate Services Limited | Corporate Secretary | 18 Aug 2020 | 12 May 2025 | United Kingdom | - |
| Travers Smith Limited | Corporate Director | 5 Feb 2015 | 23 Mar 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 5 Feb 2015 | 23 Mar 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 5 Feb 2015 | 23 Mar 2015 | United Kingdom | - |
