| Adrian John Lawton-wallace | Director | 27 Nov 2015 | 21 Sept 2016 | British | 55 years |
| Clive Harry Pitt | Director | 5 Jun 2018 | 30 Jun 2019 | British | 63 years |
| Darrell Boyd | Director | 25 Jan 2017 | 5 Jun 2018 | British | 58 years |
| Fulcrum Infrastructure Group Services Limited | Corporate Director | 1 Aug 2019 | 1 Aug 2019 | United Kingdom | - |
| Fulcrum Infrastructure Management Limited | Corporate Secretary | 21 May 2015 | 1 Aug 2019 | United Kingdom | - |
| John Frederick Whitehead | Director | 5 Jun 2018 | 30 Nov 2018 | British | 62 years |
| Richard Mark Ashcroft | Director | 21 May 2015 | 25 Jan 2017 | British | 59 years |
