| Adam Khisro Mir Shah | Director | 8 May 2017 | 12 Jan 2018 | British | 52 years |
| David John Simmonds | Director | 31 Dec 2019 | 31 Oct 2024 | British | 56 years |
| Karandeep Luke Singh Dhanoa | Director | 25 Feb 2020 | 13 Feb 2023 | British | 38 years |
| Kevin Blake Catlett | Director | 13 Feb 2023 | 31 Oct 2024 | American | 45 years |
| London Registrars Ltd | Corporate Secretary | 8 May 2017 | 1 Jun 2023 | United Kingdom | - |
| Msp Corporate Services Limited | Corporate Secretary | 1 Jun 2023 | 31 Oct 2024 | United Kingdom | - |
| Richard Martin Hamilton Croft Sharland | Director | 14 Jun 2017 | 31 Oct 2024 | British | 56 years |
| Roger Delanoy Clarke | Director | 14 Jun 2017 | 31 Dec 2019 | British | 55 years |
| Sarah Broughton | Director | 8 May 2017 | 14 Jun 2017 | British | 49 years |
| Sarah Broughton | Director | 12 Jan 2018 | 25 Feb 2020 | British | 49 years |
| Thomas Mark Tolley | Director | 8 May 2017 | 31 Oct 2024 | British | 47 years |