| Andrew Alexander Gray | Director | 5 Feb 2020 | 12 Feb 2020 | British | 40 years |
| Hamish Alexander Jones | Director | 5 Feb 2020 | 12 Feb 2020 | Irish | 46 years |
| Helen Louise Everitt | Secretary | 5 Feb 2020 | 13 Oct 2023 | - | - |
| Lauren Alice Cavanagh | Director | 20 Jan 2020 | 5 Feb 2020 | British | 41 years |
| Matthew Alexander Sanderson | Director | 12 Feb 2020 | 30 Jun 2021 | British | 54 years |
| Michael David Yardley | Director | 20 Jan 2020 | 5 Feb 2020 | British | 61 years |
| Michael Paul Harris | Director | 20 Jan 2020 | 5 Feb 2020 | British | 59 years |
| Muriel Shona Thorne | Director | 20 Jan 2020 | 5 Feb 2020 | British | 45 years |
| Oakwood Corporate Secretary Limited | Corporate Secretary | 20 Jan 2020 | 5 Feb 2020 | United Kingdom | - |
| Paul Michael Jeffrey Beck | Director | 12 Feb 2020 | 27 Apr 2022 | British | 61 years |