| Alistair Jeremy Dias | Director | 21 Sept 2017 | 18 Oct 2017 | British | 55 years |
| Apex Listed Companies Services (uk) Limited | Corporate Secretary | 6 Jul 2022 | 6 Mar 2023 | United Kingdom | - |
| Frederick Joseph Brooks | Director | 1 Mar 2019 | 3 Sept 2023 | British | 36 years |
| Jamie Nigel Beale | Director | 18 Oct 2017 | 11 Mar 2022 | British | 43 years |
| Ldc Nominee Secretary Limited | Corporate Secretary | 6 Mar 2023 | 5 Mar 2024 | United Kingdom | - |
| Neil Alexander Maceachin | Director | 3 Sept 2023 | 5 Mar 2024 | British | 36 years |
| Parminder Athwal | Director | 21 Sept 2017 | 18 Oct 2017 | British | 52 years |
| Praxisifm Fund Services (uk) Limited | Corporate Secretary | 22 Nov 2017 | 6 Jul 2021 | United Kingdom | - |
| Simon Lee | Director | 18 Oct 2017 | 5 Mar 2024 | British | 50 years |