| Christopher John Mansfield | Director | 1 Jul 2018 | 11 Sept 2019 | British | 63 years |
| Claudia Estelle Harrington | Director | 18 Oct 2022 | 1 Apr 2023 | British | 30 years |
| David Samuel Durukan | Director | 1 Apr 2022 | 11 Oct 2024 | German | 35 years |
| Doran & Minehane Limited | Corporate Secretary | 1 Jul 2018 | 27 Feb 2020 | United Kingdom | - |
| Fabian Meloni | Director | 11 Dec 2019 | 1 Apr 2022 | German | 43 years |
| Helen Mary Murphy | Director | 11 Dec 2019 | 20 Jan 2022 | Irish | 45 years |
| Helen Mary Murphy | Director | 6 Jul 2023 | 2 Dec 2024 | Irish | 45 years |
| Iq Eq Corporate Services (uk) Limited | Corporate Secretary | 27 Feb 2020 | 1 Apr 2023 | United Kingdom | - |
| Louis Javier Falero | Director | 11 Sept 2019 | 11 Dec 2019 | British | 49 years |
| Louis Javier Falero | Director | 20 Jan 2022 | 20 Oct 2022 | British | 49 years |
| Maximilian Peter Andreas Heilgemair | Director | 11 Dec 2019 | 21 Apr 2020 | German,swiss | 38 years |
| Nadiia Kaznacheieva | Director | 1 Apr 2023 | 6 Jul 2023 | Ukrainian | 47 years |
| Paul William Nash | Director | 1 Jun 2018 | 11 Sept 2019 | British | 59 years |