| Alain Hubertus Philomena Loosveld | Director | 15 Sept 2022 | 1 Sept 2025 | Dutch | 58 years |
| Andrew Robert Findlay | Director | 18 Aug 2021 | 1 Sept 2025 | British | 57 years |
| Corrine Johnston Doherty | Secretary | 10 Apr 2002 | 16 Jun 2016 | British | - |
| Duport Director Limited | Corporate Nominee Director | 10 Apr 2002 | 10 Apr 2002 | United Kingdom | - |
| Duport Secretary Limited | Corporate Nominee Secretary | 10 Apr 2002 | 10 Apr 2002 | United Kingdom | - |
| Iain Doherty | Director | 10 Apr 2002 | 1 Feb 2024 | British | 59 years |
| Iain James Sutherland | Director | 1 Feb 2024 | 29 Aug 2025 | British | 55 years |
| Ilaria Evans | Secretary | 15 Sept 2022 | 20 Nov 2023 | - | - |
| James Michael Arnold | Director | 14 Oct 2020 | 1 Jan 2023 | British | 61 years |
| James Michael Hobson | Director | 15 Sept 2022 | 31 Oct 2024 | British | 49 years |
| James Robert Winnicott | Director | 14 Oct 2020 | 28 Feb 2023 | British | 58 years |
| John Mark Edwards | Director | 14 Oct 2020 | 27 Feb 2023 | British | 60 years |
| Jonathan Yarr | Director | 26 Jun 2023 | 1 Sept 2025 | Northern Irish | 46 years |
| Martin Geoffrey Beesley | Director | 14 Oct 2020 | 22 Oct 2021 | British | 60 years |
| Peter Alan Tosland | Director | 1 Aug 2023 | 29 Aug 2025 | British | 57 years |
| Stewart Keough | Director | 16 Jun 2016 | 14 Oct 2020 | British | 65 years |
| Stuart James Devine | Director | 16 Jun 2016 | 14 Oct 2020 | British | 63 years |
| Will Cooper | Secretary | 14 Oct 2020 | 15 Sept 2022 | - | - |