| Biif Corporate Services Limited | Corporate Director | 2 Nov 2012 | 25 Jan 2016 | United Kingdom | - |
| Christine Truesdale | Director | 27 Sept 2012 | 25 Oct 2012 | British | 66 years |
| James Peter Dawes | Director | 21 Mar 2018 | 15 May 2024 | British | 55 years |
| Law Debenture Corporate Services Limited | Corporate Secretary | 2 Nov 2012 | 10 Jan 2013 | United Kingdom | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 27 Sept 2012 | 2 Nov 2012 | United Kingdom | - |
| Michael Forrest | Director | 2 Nov 2012 | 28 Mar 2014 | British | 47 years |
| Nigel Wythen Middleton | Director | 2 Nov 2012 | 21 Mar 2018 | British | 70 years |
| Vindex Limited | Corporate Director | 27 Sept 2012 | 2 Nov 2012 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 27 Sept 2012 | 2 Nov 2012 | United Kingdom | - |