| Andrew James Sinclair Morris | Director | 22 Dec 2021 | 23 Mar 2022 | British | 64 years |
| Benjamin Mark Ward | Director | 28 Feb 2017 | 22 Dec 2021 | British | 48 years |
| Colin Ian Murdoch | Director | 28 Feb 2017 | 22 Dec 2021 | British | 65 years |
| David Bate | Secretary | 22 Dec 2021 | 23 Mar 2022 | - | - |
| Gateley Incorporations Limited | Corporate Director | 3 Feb 2017 | 28 Feb 2017 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 3 Feb 2017 | 28 Feb 2017 | United Kingdom | - |
| Henrik Sven Gunnar Wareborn | Director | 22 Dec 2021 | 23 Mar 2022 | Swedish | 63 years |
| Mark Ronald Roberts | Director | 28 Feb 2017 | 22 Dec 2021 | British | 58 years |
| Michael James Ward | Director | 3 Feb 2017 | 28 Feb 2017 | British | 67 years |
| Neville Richard Michael Hargreaves | Director | 22 Dec 2021 | 23 Mar 2022 | British | 64 years |
| Thomas David Williams | Director | 28 Feb 2017 | 22 Dec 2021 | British | 79 years |