| Abigail Sarah Draper | Director | 16 Nov 2022 | 31 Mar 2025 | British | 56 years |
| James Robert Hamish Stevenson-hamilton | Director | 4 Jan 2006 | 16 Nov 2022 | British | 64 years |
| James Robert Hamish Stevenson-hamilton | Secretary | 4 Jan 2006 | 16 Nov 2022 | British | - |
| Jonathan William Johnson-watts | Director | 4 Jan 2006 | 16 Nov 2022 | British | 64 years |
| Thomas George James Barton | Director | 16 Nov 2022 | 19 Sept 2025 | British | 35 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 4 Jan 2006 | 4 Jan 2006 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 4 Jan 2006 | 4 Jan 2006 | United Kingdom | - |