| Joshua David Coyne | Director | 1 Nov 2021 | American | 34 years | United States |
| Matt Turck | Director | 12 Feb 2021 | French | 56 years | United States |
| Oakwood Corporate Secretary Limited | Corporate Secretary | 21 Aug 2023 | United Kingdom | - | - |
| Philip Karim Chopin | Director | 9 Dec 2024 | French | 39 years | United Kingdom |
| Philippe Laurent Alain Botteri | Director | 2 Jun 2023 | French,american | 53 years | United Kingdom |
| Steffen Tjerrild-hansen | Director | 25 Aug 2017 | Danish | 36 years | United Kingdom |
| Steffen Tjerrild-hansen | Secretary | 25 Aug 2017 | - | - | - |
| Victor Riparbelli Rasmussen | Director | 25 Aug 2017 | Danish | 35 years | England |