| Christopher Hamilton Carlson | Director | 3 Oct 2016 | 2 Nov 2016 | British | 49 years |
| Christopher Hamilton Carlson | Director | 2 Nov 2016 | 19 Jan 2017 | British | 49 years |
| David Hastings | Director | 21 Dec 2018 | 26 May 2021 | British | 60 years |
| Duncan Bullock | Director | 11 Jul 2014 | 13 Aug 2014 | British | 40 years |
| Edward Keelan | Director | 5 Nov 2015 | 2 Nov 2016 | British | 45 years |
| Edward William Fellows | Director | 13 Aug 2014 | 5 Nov 2015 | British | 49 years |
| Filippo Malvezzi Campeggi | Director | 6 Aug 2018 | 21 Dec 2018 | Italian | 42 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Nicola Board | Secretary | 11 Jul 2014 | 1 May 2015 | - | - |
| Ocs Services Limited | Corporate Director | 11 Jul 2014 | 19 Jan 2017 | United Kingdom | - |
| Paul Stephen Latham | Director | 19 Jan 2017 | 6 Aug 2018 | British | 70 years |
| Petrus Lodewikus Van Der Merwe | Director | 18 Feb 2016 | 3 Oct 2016 | British | 50 years |
| Sam William Reynolds | Director | 19 Jan 2017 | 6 Aug 2018 | Australian | 50 years |
| Samuel James Goss | Director | 6 Aug 2018 | 26 May 2021 | British | 49 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 15 Nov 2018 | - | - |
| Thomas James Rosser | Director | 19 Jan 2017 | 6 Aug 2018 | British | 41 years |