| David Keith Nichols | Director | 8 Jan 2020 | 24 Nov 2020 | British | 49 years |
| Davide Giacomo Taliente | Director | 14 Mar 2023 | 13 Dec 2023 | Italian | 58 years |
| Edward Fitzgerald Heathcoat Amory | Director | 18 Aug 2021 | 31 Jan 2024 | British | 58 years |
| Gateley Incorporations Limited | Corporate Director | 18 Feb 2019 | 18 Apr 2019 | United Kingdom | - |
| Gateley Secretaries Limited | Corporate Secretary | 18 Feb 2019 | 18 Apr 2019 | United Kingdom | - |
| Glenn James Andrew Evans | Director | 14 Jun 2023 | 30 Apr 2024 | British | 46 years |
| Joanna Clare Taylor-smith | Director | 18 Aug 2021 | 6 Apr 2023 | British | 53 years |
| John Gassner | Director | 19 Oct 2023 | 5 Mar 2024 | British | 53 years |
| Julian Charles Holmden Walker | Director | 13 May 2024 | 25 Sept 2025 | British | 62 years |
| Lawrence George Dean | Director | 4 Sept 2019 | 19 Oct 2023 | British | 49 years |
| Michael James Ward | Director | 18 Feb 2019 | 18 Apr 2019 | British | 66 years |
| Robin Clive Powell | Director | 4 Sept 2019 | 27 Jun 2022 | British | 60 years |
| Timothy Hugh Southcombe Trotter | Director | 4 Sept 2019 | 14 Mar 2023 | British | 66 years |
| Tracy Anne Bownes | Director | 27 Jun 2022 | 27 May 2025 | British | 48 years |