| Alasdair James David Watson | Director | 9 Dec 2024 | British | 56 years | United Kingdom |
| Aline Sternberg | Director | 15 Nov 2017 | Belgian | 38 years | United Kingdom |
| Catherine Mary Elizabeth Mcgrath | Director | 9 Dec 2024 | British | 37 years | England |
| Christian Danisi | Secretary | 12 Jun 2025 | - | - | - |
| Csc Capital Markets Uk Limited | Corporate Secretary | 15 Nov 2017 | United Kingdom | - | - |
| Debra Amy Parsall | Director | 17 Apr 2018 | British | 45 years | United Kingdom |
| Jackie Sarpong | Secretary | 9 Dec 2024 | - | - | - |
| Jonathan Peter Hanly | Director | 15 Nov 2017 | Irish | 52 years | Ireland |
| Jordina Roberta Therese Walker | Director | 9 Dec 2024 | British | 42 years | United Kingdom |
| Laura Cocco | Secretary | 9 Dec 2024 | - | - | - |
| Meka Umeadi | Secretary | 9 Dec 2024 | - | - | - |
| Muhammad Umar Khan | Director | 1 Oct 2025 | British | 38 years | United Kingdom |
| Navaneetha Rajan | Secretary | 9 Dec 2024 | - | - | - |
| Oreoluwa Salu | Secretary | 9 Dec 2024 | - | - | - |
| Oskari Tammenmaa | Director | 9 Dec 2024 | Finnish | 46 years | England |
| Paivi Helena Whitaker | Director | 9 Dec 2024 | Finnish | 63 years | United Kingdom |
| Raheel Shehzad Khan | Director | 9 Dec 2024 | British | 50 years | England |
| Renda Manyika | Director | 9 Dec 2024 | British | 40 years | United Kingdom |
| Robert Michael Pitcher | Secretary | 9 Dec 2024 | - | - | - |
| Sukanthapriya Jeyaseelan | Secretary | 9 Dec 2024 | - | - | - |
| Tak Yee Lau | Secretary | 9 Dec 2024 | - | - | - |
