| GOULD, Robert James ACTIVE | Director | 28 Aug 2026 | | England | July 1983 | Suite 1015, York House, 18 York Road, Maidenhead, SL6 1SF, England |
| STRASSHEIM, Sarah Dawn ACTIVE | Director | 26 Aug 2026 | | United States | June 1980 | Suite 1015, York House, 18 York Road, Maidenhead, SL6 1SF, England |
| WANSTALL, Mark ACTIVE | Director | 25 Aug 2023 | | United Kingdom | March 1973 | Suite 1015, York House, 18 York Road, Maidenhead, SL6 1SF, England |
| BRINKERT, Emily Jessica RESIGNED | Secretary | 31 Oct 2020 | 25 Aug 2023 | | | 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom |
| SIMCOCK, Martin John RESIGNED | Secretary | 11 Feb 1994 | 31 Oct 2020 | | | The New Boathouse, Mill Lane, Maidenhead, Berkshire, SL6 0AA |
| TROIANO, Jessica RESIGNED | Secretary | 25 Aug 2023 | 26 Aug 2026 | | | Suite 1015, York House, 18 York Road, Maidenhead, SL6 1SF, England |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Feb 1994 | 11 Feb 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| BRINKERT, Emily Jessica RESIGNED | Director | 31 Oct 2020 | 25 Aug 2023 | United States | October 1975 | 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom |
| FRIESEN, Brandon David RESIGNED | Director | 31 Oct 2020 | 31 Aug 2026 | United States | November 1973 | 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom |
| LANGSTONE, John Philip RESIGNED | Director | 11 Feb 1994 | 31 Oct 2020 | England | September 1966 | The New Boathouse, Mill Lane, Maidenhead, Berkshire, SL6 0AA |
| PARENTE, Joseph Anthony RESIGNED | Director | 31 Oct 2020 | 29 Jan 2026 | United States | February 1980 | 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom |
| SIDHU, Lakhbir Singh RESIGNED | Director | 03 Feb 2020 | 31 Oct 2020 | England | December 1965 | The New Boathouse, Mill Lane, Maidenhead, Berkshire, SL6 0AA |
| SIMCOCK, Albert John RESIGNED | Director | 17 Feb 1994 | 07 Nov 2005 | | March 1930 | 42 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW |
| SIMCOCK, Martin John RESIGNED | Director | 11 Feb 1994 | 30 Sep 2025 | United Kingdom | February 1968 | 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 11 Feb 1994 | 11 Feb 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |