| Andrea Williams | Secretary | 20 Jul 2018 | 23 Mar 2023 | - | - |
| Cargil Management Services Limited | Corporate Secretary | 13 Apr 2016 | 13 Apr 2016 | - | - |
| Darren Ian Pither | Director | 13 Apr 2016 | 13 Jul 2018 | British | 59 years |
| Jennifer Kate Ellen Jackson | Director | 13 Apr 2016 | 13 Jul 2018 | British | 54 years |
| Jennifer Kate Ellen Jackson | Secretary | 13 Apr 2016 | 13 Jul 2018 | - | - |
| Michael Anthony Platt | Director | 13 Jul 2018 | 3 Sept 2024 | British | 60 years |
| Michael John Hayman | Director | 13 Apr 2016 | 13 Jul 2018 | British | 67 years |
| Philippa Anne Keith | Director | 13 Apr 2016 | 13 Apr 2016 | British | 56 years |
| Robert Steinhouse | Director | 13 Apr 2016 | 13 Jul 2018 | British | 65 years |
| Wayne Louis Murray-bruce | Director | 15 Jun 2023 | 31 Jul 2025 | British | 54 years |