| Christian Lucien Corpetti | Director | 21 Jul 2016 | 19 Oct 2022 | French | 54 years |
| Esbjorn Roderick Wilmar | Director | 5 Jan 2012 | 22 Aug 2014 | Dutch | 56 years |
| Hcp Management Services Limited | Corporate Secretary | 17 Sept 2018 | 31 Jan 2019 | United Kingdom | - |
| Jakob Jacobus Klaas Wolters | Director | 5 Jan 2012 | 23 Apr 2014 | Dutch | 77 years |
| Joanna Susan Peart | Director | 22 Aug 2014 | 1 Sept 2015 | British | 50 years |
| Joseph Mark Linney | Director | 1 Sept 2015 | 22 May 2024 | British | 68 years |
| Muxin Ma | Director | 21 Jul 2016 | 26 Sept 2022 | Chinese | 51 years |
| Ross Mcarthur | Director | 22 Aug 2014 | 28 Jan 2015 | British | 55 years |
| Ross Mcarthur | Director | 1 Sept 2015 | 21 Jul 2016 | British | 55 years |
| Simon Owen Vince | Director | 1 Dec 2017 | 5 Nov 2020 | British | 63 years |
| Steven William Hughes | Director | 5 Nov 2020 | 15 Dec 2022 | British | 54 years |
| Teresa Sarah Hedges | Secretary | 4 Sept 2015 | 17 Sept 2018 | - | - |
| Thomas Daniel Brooks | Director | 28 Jan 2015 | 1 Sept 2015 | British | 41 years |