| A G Secretarial Limited | Corporate Director | 19 Aug 2011 | 7 Oct 2011 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 19 Aug 2011 | 7 Oct 2011 | United Kingdom | - |
| Gavin William Mackinlay | Director | 5 Aug 2013 | 31 May 2019 | British | 68 years |
| Inhoco Formations Limited | Corporate Nominee Director | 19 Aug 2011 | 7 Oct 2011 | United Kingdom | - |
| Nicholas Giles Burley Parker | Director | 7 Oct 2011 | 8 May 2018 | British | 56 years |
| Peter John Sheldrake | Director | 7 Oct 2011 | 8 May 2018 | British | 66 years |
| Robert Alistair Martin Gillespie | Director | 9 May 2018 | 31 Mar 2023 | British | 35 years |
| Roger Hart | Director | 19 Aug 2011 | 7 Oct 2011 | British | 54 years |
| Rory William Christie | Director | 7 Oct 2011 | 5 Aug 2013 | British | 67 years |
| Sabrina Sidhu | Director | 7 Oct 2011 | 30 Jun 2017 | British | 46 years |
