| Alejandro Jose' Moreno Benitez | Director | 5 Jul 2022 | 21 Dec 2023 | Spanish | 51 years |
| Bleddyn William Vaughan Rees | Director | 21 Dec 2023 | 1 Feb 2024 | British | 41 years |
| Endri Trikshiqi | Director | 21 Aug 2020 | 9 Nov 2023 | British | 40 years |
| Gregory Craig Mckenna | Director | 21 Dec 2023 | 3 Jun 2024 | British | 60 years |
| Jennifer Louise Archer | Director | 3 Feb 2025 | 27 May 2025 | British | 43 years |
| John Henry Vincent Wilder | Director | 9 Nov 2023 | 21 Dec 2023 | British | 37 years |
| Julio Fournier Fisas | Director | 21 Aug 2020 | 5 Jul 2022 | Spanish | 44 years |
| Karin Ulrika Wising | Director | 3 Jun 2024 | 18 Dec 2024 | British,swedish | 53 years |
| Michael Dennis | Director | 21 Dec 2023 | 7 May 2024 | British | 45 years |
| Praxis Secretaries (uk) Limited | Corporate Secretary | 21 Aug 2020 | 7 Jul 2021 | United Kingdom | - |
| Stuart Alexander Thom | Director | 7 May 2024 | 6 Sept 2024 | British | 52 years |