| Alnery Incorporations No. 1 Limited | Corporate Director | 19 Jul 2013 | 23 Jul 2013 | United Kingdom | - |
| Alnery Incorporations No. 1 Limited | Corporate Secretary | 19 Jul 2013 | 23 Jul 2013 | United Kingdom | - |
| Alnery Incorporations No. 2 Limited | Corporate Director | 19 Jul 2013 | 23 Jul 2013 | United Kingdom | - |
| Alter Domus (uk) Limited | Corporate Secretary | 8 Aug 2016 | 9 Aug 2019 | United Kingdom | - |
| Colin James Whittington | Director | 23 Jul 2013 | 9 Aug 2019 | British | 48 years |
| Elliot Stephen Lipton | Director | 22 Aug 2013 | 9 Aug 2019 | British | 56 years |
| Karl Wayne Mccathern | Director | 23 Jul 2013 | 27 Apr 2018 | American | 66 years |
| Katherine Claire Astley | Director | 19 Jul 2013 | 23 Jul 2013 | British | 50 years |
| Michael Blakey | Director | 9 Aug 2019 | 30 Jun 2020 | British | 62 years |
| Michael Raymond Walker | Director | 25 Nov 2019 | 30 Apr 2021 | British | 67 years |
| Peter Cocozza | Director | 2 Aug 2013 | 9 Aug 2019 | American | 54 years |
| Piers Roberts | Director | 2 Aug 2013 | 7 Jul 2014 | British | 45 years |
| Richard Andrew Crombie | Director | 27 Apr 2018 | 9 Aug 2019 | British | 54 years |
| Richard James Paterson | Director | 25 Nov 2019 | 31 Mar 2020 | British | 68 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 23 Jul 2013 | 8 Aug 2016 | United Kingdom | - |