| Andrew David Adcock | Director | 3 Sept 2021 | 3 Sept 2021 | British | 59 years |
| Company Directors Limited | Corporate Nominee Director | 22 Apr 2002 | 22 Apr 2002 | United Kingdom | - |
| David Alexander Ross Horn | Director | 8 May 2013 | 31 Dec 2019 | British | 58 years |
| Glynn Cafearo | Director | 11 May 2006 | 24 Jan 2012 | British | 84 years |
| Gregory Douglas Eckersley | Director | 3 Sept 2021 | 3 Sept 2021 | British | 62 years |
| Karl Russell Stanley Shaw | Director | 27 Mar 2020 | 27 Apr 2021 | British | 62 years |
| Richard John Carter | Secretary | 22 Apr 2002 | 27 Oct 2008 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 22 Apr 2002 | 22 Apr 2002 | - | - |