| Emily Mendes | Secretary | 8 Jan 2021 | 22 Sept 2025 | - | - |
| Gero Vella | Director | 23 Dec 2020 | 20 Mar 2024 | British | 52 years |
| Jonathan Paul Beeson | Director | 31 Mar 2021 | 28 Mar 2024 | British | 38 years |
| Mark Christopher Wayment | Director | 23 Dec 2020 | 25 Feb 2022 | British | 68 years |
| Mark Christopher Wayment | Director | 25 Feb 2022 | 31 Oct 2023 | British | 68 years |
| Mitre Secretaries Limited | Corporate Director | 18 Mar 2020 | 5 Nov 2020 | United Kingdom | - |
| Philip Roger Perkins George | Director | 5 Nov 2020 | 31 Mar 2021 | British | 55 years |
| William George Henry Yuill | Director | 18 Mar 2020 | 5 Nov 2020 | British | 65 years |