| Andrew Horsley Clifford Hartley | Director | 22 Apr 2020 | 29 Dec 2020 | British | 68 years |
| Christopher Michael Archer | Director | 12 Dec 2017 | 29 Dec 2020 | British | 43 years |
| Claudia Estelle Harrington | Director | 18 Oct 2022 | 24 Jan 2024 | British | 30 years |
| Edward Patrick Northam | Director | 12 Dec 2017 | 22 Apr 2020 | Australian | 58 years |
| Fabian Meloni | Director | 21 Apr 2020 | 1 Apr 2022 | German | 43 years |
| Helen Louise Everitt | Secretary | 12 Dec 2017 | 31 May 2019 | - | - |
| Helen Mary Murphy | Director | 24 Oct 2019 | 20 Jan 2022 | Irish | 45 years |
| Iq Eq Corporate Services (uk) Limited | Corporate Secretary | 12 Jun 2019 | 24 Jan 2024 | United Kingdom | - |
| John Mark Isherwood | Director | 12 Dec 2017 | 27 Sept 2018 | British | 54 years |
| Louis Javier Falero | Director | 12 Jun 2019 | 24 Oct 2019 | British | 49 years |
| Louis Javier Falero | Director | 20 Jan 2022 | 20 Oct 2022 | British | 49 years |
| Matthew John Edgar | Director | 5 Nov 2018 | 29 Dec 2020 | Australian | 41 years |
| Maximilian Peter Andreas Hartmann | Director | 9 Dec 2019 | 21 Apr 2020 | German,swiss | 38 years |