| Andrew Charles Appleyard | Director | 27 Sept 2017 | 3 Nov 2017 | British | 61 years |
| Andrew Charles Appleyard | Director | 15 Dec 2017 | 17 Aug 2018 | British | 61 years |
| Andrew Rolland Cunningham | Director | 3 Nov 2017 | 15 Dec 2017 | British | 70 years |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 27 Sept 2017 | 3 Nov 2017 | United Kingdom | - |
| Barry Steven Hill | Director | 15 Dec 2017 | 20 Dec 2017 | British | 55 years |
| David Anthony Diemer | Director | 27 Sept 2017 | 3 Nov 2017 | British | 60 years |
| David Anthony Diemer | Director | 20 Dec 2017 | 28 Feb 2022 | British | 60 years |
| David Steffan Francis | Director | 3 Nov 2017 | 15 Dec 2017 | British | 71 years |
| Link Company Matters Limited | Corporate Secretary | 3 Nov 2017 | 5 Jan 2018 | United Kingdom | - |
| Marlene Wood | Director | 3 Nov 2017 | 15 Dec 2017 | British | 64 years |
| Paula Green | Director | 31 Aug 2018 | 30 Nov 2021 | British | 53 years |
| Sushil Gadar | Director | 6 Jan 2023 | 10 Jan 2025 | British | 33 years |
| Suzanne Lee Avery | Director | 3 Nov 2017 | 15 Dec 2017 | British | 58 years |
| Thomas Edward Goodwin | Director | 8 Dec 2021 | 6 Jan 2023 | British | 37 years |
