| Ah Secretaries Limited | Corporate Secretary | 20 Jun 2016 | 5 Mar 2020 | United Kingdom | - |
| Alan Browning Mackay | Director | 11 Aug 2011 | 3 Oct 2013 | British | 64 years |
| Delaney Brown | Director | 1 Nov 2011 | 30 Sept 2013 | British | 49 years |
| Gravitas Company Secretarial Services Limited | Corporate Secretary | 5 Mar 2020 | 21 Nov 2024 | United Kingdom | - |
| Hermes Secretariat Limited | Corporate Secretary | 25 Mar 2014 | 20 Jun 2016 | United Kingdom | - |
| Ilias Korosis | Director | 14 Feb 2014 | 5 Mar 2020 | Greek | 47 years |
| Janine Nicholls | Director | 11 Aug 2011 | 3 Oct 2013 | British | 59 years |
| Karen Jane Sands | Director | 15 Dec 2017 | 5 Mar 2020 | British | 49 years |
| Magnus James Goodlad | Director | 1 Nov 2011 | 27 Jun 2014 | British | 54 years |
| Peter Gale | Director | 1 Nov 2011 | 5 Mar 2020 | British | 70 years |
| Ruth Bracken | Director | 20 Jul 2011 | 11 Aug 2011 | British | 75 years |
| Saki Georgiadis | Director | 1 Nov 2011 | 31 May 2016 | British | 48 years |
| Saki Georgiadis | Director | 11 Jul 2016 | 15 Dec 2017 | British | 48 years |
| Simon Gareth Moss | Director | 1 Nov 2011 | 5 Mar 2020 | British | 52 years |
| Sunny Yao Chung Chu | Director | 13 Dec 2017 | 5 Mar 2020 | American | 52 years |
| Travers Smith Limited | Corporate Director | 20 Jul 2011 | 11 Aug 2011 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 20 Jul 2011 | 11 Aug 2011 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 20 Jul 2011 | 11 Aug 2011 | United Kingdom | - |
