| Adrian Clive Spann | Director | 25 Oct 2023 | 23 Jan 2025 | British | 57 years |
| Angela Jane Winchester | Director | 15 Oct 2021 | 24 Oct 2024 | British | 58 years |
| Antonio Guilherme Ramos Gusmao | Director | 3 Aug 2022 | 28 Feb 2023 | Portuguese | 54 years |
| Antony Paul Miller | Director | 11 Feb 2013 | 1 Oct 2023 | British | 58 years |
| Company Directors Limited | Corporate Nominee Director | 10 Nov 2005 | 18 Nov 2005 | United Kingdom | - |
| Gerard Jude Walsh | Director | 18 Nov 2005 | 15 Jan 2020 | British | 57 years |
| Grant Edwin Stobart | Director | 3 Nov 2017 | 17 Mar 2022 | South African,british | 62 years |
| Jonathan Nicholas Jones | Director | 3 Nov 2017 | 28 Feb 2023 | British | 61 years |
| Linda Mary Hadley | Secretary | 18 Nov 2005 | 3 Nov 2017 | British | - |
| Nadeem Ladha | Director | 15 Jan 2020 | 1 Sept 2023 | British | 46 years |
| Naomi Helen L'estrange | Director | 28 Jan 2019 | 1 Jul 2024 | British | 54 years |
| Neil Graham Mitchell | Director | 18 Nov 2005 | 3 Nov 2017 | British | 59 years |
| Nigel Jones | Director | 11 Feb 2013 | 25 Jan 2022 | British | 55 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 10 Nov 2005 | 18 Nov 2005 | - | - |