| Alexander David Kelson Brierley | Director | 17 Nov 2020 | 9 Feb 2022 | British | 48 years |
| Calder & Co (registrars) Limited | Corporate Secretary | 22 May 2015 | 7 Jun 2016 | United Kingdom | - |
| Laura Gemma Halstead | Director | 17 Nov 2020 | 29 Aug 2023 | British | 44 years |
| Lawrence James Armstrong Buckley | Director | 22 May 2015 | 17 Nov 2020 | British | 49 years |
| Nicholas Andrew | Secretary | 7 Jun 2016 | 20 Jan 2020 | - | - |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 17 Nov 2020 | 1 Dec 2022 | United Kingdom | - |
| Oliver Lindsey Mark Graham | Director | 22 May 2015 | 10 Jun 2015 | British | 74 years |
| Peter Moys | Secretary | 20 Jan 2020 | 17 Nov 2020 | - | - |
| Russell Joseph Armstrong Buckley | Director | 10 Jun 2015 | 17 Nov 2020 | British | 46 years |