| Anthony Robert John Kucernak | Director | 3 Nov 2016 | 3 Nov 2016 | New Zealander | 63 years |
| Anthony Robert John Kucernak | Director | 3 Nov 2016 | 30 Jul 2020 | New Zealander | 63 years |
| Brian Clive Graves | Director | 27 Nov 2015 | 19 Jul 2018 | British | 71 years |
| Christopher Wayne Gibbs | Director | 3 Nov 2016 | 30 Jul 2020 | British | 55 years |
| Clive Gerald Scrivener | Director | 13 Aug 2020 | 1 Apr 2025 | British | 60 years |
| Daniel John Leslie Brett | Director | 3 Nov 2016 | 30 Jul 2020 | British | 52 years |
| George Frederick Cecil Mills | Director | 30 Jul 2020 | 6 Nov 2020 | British | 40 years |
| Graham Hodgson | Director | 22 Jul 2016 | 31 Aug 2017 | British | 66 years |
| Haddleton & Co Limited | Corporate Secretary | 11 Feb 2020 | 28 Apr 2021 | United Kingdom | - |
| Ip2ipo Services Limited | Corporate Director | 19 Jul 2018 | 2 Oct 2024 | United Kingdom | - |
| Jonathan Marc Simon | Director | 6 Nov 2020 | 5 Jul 2021 | British | 46 years |
| Nicola Hodson | Director | 12 Mar 2022 | 31 Mar 2023 | British | 60 years |
| Richard John Hulf | Director | 14 Feb 2022 | 12 Aug 2025 | British | 60 years |