| Kevin Robert Cook | DIRECTOR / CHIEF EXECUTIVE OFFICER | — |
| Christopher John Michael Foulds | DIRECTOR | — |
| Matthew James Longhurst | DIRECTOR / CHIEF INNOVATION OFFICER; DIRECTOR / CHIEF OPERATING OFFICER | — |
| Steven George Ross | DIRECTOR | — |
| James Alasdair Hugh Skillen | DIRECTOR / CHIEF TECHNOLOGY OFFICER | — |
| Francis Dearie | NON-EXECUTIVE DIRECTOR | — |
| COOK ROBERT | DIRECTOR / CHIEF EXECUTIVE OFFICER | — |
| FOULDS CHRISTOPHER JOHN MICHAEL | DIRECTOR | — |
| SKILLEN JAMES ALASDAIR HUGH | DIRECTOR / CHIEF TECHNOLOGY OFFICER | — |
| LONGHURST MATTHEW JAMES | DIRECTOR / CHIEF OPERATING OFFICER | — |
| Ross George | DIRECTOR | — |
| DEARIE FRANK | NON-EXECUTIVE DIRECTOR | — |
| DEARIE FRANCIS | NON-EXECUTIVE DIRECTOR | — |