| EBS CORPORATE SERVICES LIMITED ACTIVE | Secretary | 17 Mar 2022 | | | | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England |
| DOYLE, Michael John ACTIVE | Director | 23 Jan 2026 | | England | February 1975 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| HIRST, Matthew ACTIVE | Director | 21 Aug 2025 | | England | November 1977 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| JAMROZ, Scott David ACTIVE | Director | 19 Jan 2024 | | United States | March 1978 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| KIBLER, Chad William ACTIVE | Director | 17 Mar 2022 | | United States | June 1973 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| SHARPE, Claire RESIGNED | Secretary | 01 Jan 2006 | 17 Mar 2022 | | | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
| WAKELEY, Brian Lester Chandos RESIGNED | Secretary | | 31 Dec 2005 | | | Little Paddock, Hurston Lane Storrington, Pulborough, West Sussex, RH20 4HH |
| BAKER, Christopher RESIGNED | Director | 16 Mar 2005 | 01 Jul 2020 | | January 1972 | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
| BEAMER, Scott David RESIGNED | Director | 29 Apr 2022 | 07 Jul 2022 | United States | March 1971 | A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom |
| MATHEWS, Brandi Kay RESIGNED | Director | 17 Mar 2022 | 19 Jan 2024 | United States | March 1977 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| MCCARTHY, Declan John RESIGNED | Director | 17 Mar 2022 | 30 Aug 2024 | United States | July 1963 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| O'BRYAN, Mark Robert RESIGNED | Director | 02 Sep 2024 | 23 Jan 2026 | United States | January 1963 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| PENDRED, Nora RESIGNED | Director | | 16 Aug 1993 | | May 1917 | 21 Chanctonbury Walk, Storrington, Pulborough, West Sussex, RH20 4LT |
| SHARPE, Claire RESIGNED | Director | 09 Jun 2003 | 17 Mar 2022 | United Kingdom | September 1962 | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
| SHARPE, David John RESIGNED | Director | 01 Sep 1993 | 15 Aug 1994 | | September 1963 | 6 Durnsford Way, Cranleigh, Surrey, GU6 7LN |
| SHARPE, David John RESIGNED | Director | 01 Nov 1992 | 01 Nov 2021 | England | September 1963 | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
| SHARPE, Mark Andrew RESIGNED | Director | 19 Nov 2021 | 17 Mar 2022 | United Kingdom | September 1966 | Unit 15, Oakhurst Business Park, Southwater, West Sussex, United Kingdom, RH13 9RT, United Kingdom |
| STROPE, Keith James RESIGNED | Director | 17 Mar 2022 | 23 Jan 2026 | United States | August 1958 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| TZINBERG, Neil Elliot RESIGNED | Director | 17 Mar 2022 | 14 Aug 2023 | United States | March 1955 | Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom |
| WAKELEY, Brian Lester Chandos RESIGNED | Director | | 31 Dec 2005 | | May 1930 | Little Paddock, Hurston Lane Storrington, Pulborough, West Sussex, RH20 4HH |