| Alex James Brown | Director | 23 Jun 2022 | 31 Mar 2025 | British | 50 years |
| Ian Elkington | Director | 28 Apr 2022 | 21 Aug 2023 | British | 39 years |
| James Alexander Dawson | Secretary | 27 Mar 2015 | 30 Nov 2018 | - | - |
| Karen Jayne Secker | Secretary | 27 Sept 2005 | 27 Mar 2015 | British | - |
| Karen Jayne Secker | Director | 6 Jan 2012 | 27 Mar 2015 | British | 68 years |
| Mark Antony Smith | Director | 22 Sept 2016 | 22 Nov 2018 | British | 56 years |
| Martin Cadman | Director | 27 Sept 2005 | 7 Sept 2018 | British | 78 years |
| Murray Beveridge Smith | Director | 22 Sept 2016 | 19 Jul 2022 | British | 57 years |
| Nathan James Mclean Imlach | Director | 22 Sept 2016 | 12 May 2022 | British | 57 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 27 Sept 2005 | 27 Sept 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 27 Sept 2005 | 27 Sept 2005 | United Kingdom | - |