| Adam John Sharpe | Director | 12 Jul 2023 | 1 Nov 2023 | British | 41 years |
| Andrew James Hutchinson | Director | 12 Oct 2024 | 30 Jun 2025 | British | 58 years |
| Benjamin Trevor Le Fondre | Director | 20 Dec 2023 | 12 Oct 2024 | British | 43 years |
| Firstport Secretarial Limited | Corporate Secretary | 26 Mar 2020 | 7 Dec 2023 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | 15 Oct 2024 | United Kingdom | - |
| James Edward Warrington | Director | 26 Mar 2020 | 12 Jul 2023 | British | 53 years |
| Jane Margaret Clayton | Director | 4 Dec 2023 | 12 Oct 2024 | British | 61 years |
| Vistry Partnerships Limited | Corporate Director | 26 Mar 2020 | 11 Mar 2024 | United Kingdom | - |