| Anova Secretarial Services Limited | Corporate Secretary | 1 Jul 2013 | 10 Apr 2015 | United Kingdom | - |
| Darren Schindler | Director | 1 Apr 2013 | 10 Apr 2015 | British | 59 years |
| Duport Director Limited | Corporate Nominee Director | 28 Jan 2006 | 30 Jan 2006 | United Kingdom | - |
| Duport Secretary Limited | Corporate Nominee Secretary | 28 Jan 2006 | 30 Jan 2006 | United Kingdom | - |
| Julie Press | Director | 1 Apr 2013 | 10 Apr 2015 | British | 50 years |
| Mark William Johns | Director | 28 Jan 2006 | 1 Apr 2013 | British | 47 years |
| Mark William Johns | Secretary | 28 Jan 2006 | 1 Jul 2013 | British | - |
| Nicola Puddephatt | Director | 28 Jan 2006 | 2 Apr 2013 | British | 57 years |
| Stephen Dennis Wright | Director | 10 Apr 2015 | 30 Jun 2016 | British | 70 years |