| Christopher Douglas Horne | Director | 14 Nov 2016 | 25 May 2018 | British | 59 years |
| Christopher James Lovatt | Director | 18 Sept 2020 | 31 Jan 2025 | British | 57 years |
| David Charles Adrian Baumber | Director | 25 May 2018 | 31 Dec 2018 | British | 52 years |
| Hackwood Secretaries Limited | Corporate Secretary | 27 Jun 2016 | 14 Nov 2016 | United Kingdom | - |
| Michael Robert Day | Director | 13 Dec 2018 | 29 Nov 2019 | British | 48 years |
| Michael Robert French | Director | 1 Nov 2018 | 18 Sept 2020 | German | 58 years |
| Paul Alan Newcombe | Director | 27 Jun 2016 | 14 Nov 2016 | British | 61 years |
| Russell Andrew Strothers | Director | 29 Nov 2019 | 19 Mar 2020 | British | 40 years |
| Sara Lyn Vaughan | Director | 14 Nov 2016 | 25 May 2018 | British | 62 years |