| Aodha O'connor | Director | 15 Jun 2018 | 24 Dec 2018 | Irish | 48 years |
| David Jackson | Director | 2 Mar 2021 | 1 Sept 2023 | British | 67 years |
| David Sheehan | Director | 15 Jun 2018 | 24 Dec 2018 | Irish | 52 years |
| Duncan Wiles | Director | 1 Jan 2024 | 20 Dec 2024 | British | 45 years |
| Ellen Calder | Director | 1 Feb 2023 | 11 Feb 2025 | British | 45 years |
| Hanover Directors Limited | Corporate Nominee Director | 3 Oct 2005 | 4 Oct 2005 | - | - |
| Hcs Secretarial Limited | Corporate Nominee Secretary | 3 Oct 2005 | 4 Oct 2005 | - | - |
| Jennifer Catherine Nel | Director | 20 Mar 2020 | 30 Jun 2020 | British | 47 years |
| Johnny Walker | Director | 4 Oct 2005 | 21 Nov 2012 | British Australian | 65 years |
| Karen Mcgrath | Director | 24 Dec 2018 | 20 Mar 2020 | British | 54 years |
| Senthilnathan Kandiah | Director | 24 Dec 2018 | 11 Feb 2025 | British | 70 years |
| Temple Secretarial Limited | Corporate Secretary | 22 Apr 2009 | 1 Apr 2016 | United Kingdom | - |
| Tom Marshall | Director | 4 Oct 2005 | 15 Jun 2018 | British | 62 years |
| Tom Marshall | Secretary | 4 Oct 2005 | 22 Apr 2009 | British | - |
