| Anthony Menashi Khalastchi | Director | 22 Jul 2019 | British | 65 years | United Kingdom |
| David Alan Pears | Director | 22 Jul 2019 | British | 58 years | United Kingdom |
| Haydn Herbert James Fentum | Director | 22 Jul 2019 | British | 57 years | England |
| Mark Andrew Pears | Director | 22 Jul 2019 | British | 64 years | United Kingdom |
| Peter Salim David Khalastchi | Director | 22 Jul 2019 | British | 63 years | United Kingdom |
| Thomas Edward Greenall | Director | 4 Nov 2022 | British | 42 years | England |
| Trevor Steven Pears | Director | 22 Jul 2019 | British | 62 years | United Kingdom |
| William Frederick Bennett | Secretary | 22 Jul 2019 | - | - | - |
| Wpg Registrars Limited | Corporate Director | 22 Jul 2019 | United Kingdom | - | - |
