| Argiri Papathos | Secretary | 15 Jun 2023 | 8 Dec 2023 | - | - |
| Brendan Patrick Sarsfield | Director | 5 May 2021 | 30 Sept 2021 | British | 66 years |
| David Keith Lavarack | Director | 15 Nov 2021 | 31 Mar 2022 | British | 67 years |
| Eamonn Hughes | Director | 5 May 2021 | 31 Mar 2024 | Irish | 43 years |
| Gagandeep Singh Gill | Secretary | 6 Jun 2019 | 5 May 2021 | - | - |
| Hugo Marcus Vernon Black | Director | 21 Mar 2016 | 5 May 2021 | British | 47 years |
| Jay Patel | Secretary | 21 Mar 2016 | 1 Jan 2018 | - | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 21 Mar 2016 | 5 May 2021 | United Kingdom | - |
| Praxis Secretaries (uk) Limited | Corporate Secretary | 6 Jun 2019 | 5 May 2021 | United Kingdom | - |
| Richard Howard Mortimer | Director | 5 May 2021 | 31 Mar 2022 | British | 73 years |
| Robert David Craig Sim | Director | 21 Mar 2016 | 5 May 2021 | British | 60 years |
| Sarah Cameron | Secretary | 8 Dec 2023 | 30 Nov 2024 | - | - |
| Thomas James Vince | Director | 21 Mar 2016 | 21 Mar 2016 | British | 35 years |
| Thomas Perfect | Secretary | 1 Jan 2018 | 25 Apr 2019 | - | - |