| Alexander John Baker | Director | 4 May 2022 | 29 Nov 2024 | British | 45 years |
| Bradley Garnett Andrews | Director | 18 Aug 2020 | 3 Oct 2023 | Canadian | 51 years |
| Corporate Administration Secretaries Limited | Corporate Secretary | 30 Sept 1999 | 30 Sept 1999 | United Kingdom | - |
| Corporate Administration Services Limited | Corporate Director | 30 Sept 1999 | 30 Sept 1999 | United Kingdom | - |
| Crispiniana Connelly | Director | 30 Sept 1999 | 15 Aug 2013 | British | 73 years |
| Crispiniana Connelly | Secretary | 30 Sept 1999 | 15 Aug 2013 | British | - |
| Eoin Quinn | Director | 11 Oct 2021 | 14 Jul 2023 | Irish | 39 years |
| Graham Thomas Hacon | Director | 15 Aug 2013 | 25 Mar 2020 | British | 59 years |
| James Arnold Lenton | Director | 25 Oct 2019 | 4 May 2022 | British | 59 years |
| Kirsten Elizabeth Oliver | Director | 14 Jul 2023 | 7 Jun 2024 | British | 54 years |
| Leonie Rae Hacon | Director | 15 Aug 2013 | 12 Feb 2014 | British | 57 years |
| Leonie Rae Hacon | Secretary | 15 Aug 2013 | 12 Feb 2014 | - | - |
| Neil John Tawse | Director | 12 Feb 2014 | 28 May 2015 | Uk | 66 years |
| Nicola Dawn Mason | Director | 25 Oct 2019 | 27 Sept 2021 | British | 55 years |
| Paul Seaton | Director | 25 Oct 2019 | 3 Aug 2020 | British | 62 years |
| Raymond Robert Connelly | Director | 30 Sept 1999 | 4 Jun 2015 | British | 76 years |
| Sam Copeman | Director | 2 Mar 2017 | 21 Feb 2020 | British | 48 years |
| Shaun Poll | Director | 25 Oct 2019 | 4 May 2022 | British | 58 years |
| Stuart John Barrington Brand | Director | 12 Nov 2015 | 15 Sept 2017 | British | 48 years |
| Victor Jibuike | Secretary | 25 Oct 2019 | 10 Jul 2023 | - | - |
