| Adam Irwin | Director | 18 Jul 2019 | 15 Dec 2021 | British | 39 years |
| Darren Charles Barclay | Secretary | 15 Nov 2016 | 25 Aug 2021 | - | - |
| Florian Tobias Kron | Director | 18 Dec 2024 | 26 Aug 2025 | German | 37 years |
| G Walters (consultancy) Limited | Corporate Director | 7 Jul 2015 | 15 Nov 2016 | United Kingdom | - |
| G Walters (consultancy) Limited | Corporate Secretary | 7 Jul 2015 | 16 Nov 2016 | United Kingdom | - |
| Jemma Louise Sherman | Director | 13 May 2022 | 17 Dec 2024 | British | 40 years |
| Joseph Charles Bayston Jones | Director | 13 Jan 2022 | 13 May 2022 | British | 32 years |
| Peter Nigel Whitton | Director | 15 Dec 2016 | 18 Jul 2019 | British | 82 years |
| Roger Siegfried Alexander Kraemer | Director | 18 Jul 2019 | 2 Mar 2022 | German | 58 years |