| Bernadine Louise Gibson | Director | 2 Sept 2019 | 28 Feb 2025 | British | 55 years |
| Christine Redfern Dearle | Director | 29 Feb 2000 | 2 Sept 2019 | British | 64 years |
| Christopher Richard Symons | Director | 20 Oct 2000 | 17 Mar 2002 | British | 64 years |
| Corporate Appointments Limited | Corporate Nominee Director | 29 Feb 2000 | 29 Feb 2000 | United Kingdom | - |
| Jayne Claire Redfern | Director | 20 Oct 2000 | 2 Sept 2019 | British | 67 years |
| Robin John Henry Dearle | Director | 20 Oct 2000 | 2 Sept 2019 | British | 66 years |
| Robin John Henry Dearle | Secretary | 29 Feb 2000 | 2 Sept 2019 | British | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 29 Feb 2000 | 29 Feb 2000 | United Kingdom | - |