| Alykhan Alnoor Meghani | Director | 8 Jul 2019 | 13 Jul 2020 | British | 44 years |
| Andrew Alexander Nicolson | Director | 7 Sept 2015 | 7 Sept 2015 | British | 49 years |
| Andrew Colin Modle | Director | 21 Mar 2017 | 8 Jul 2019 | British | 58 years |
| Darren Robert Jones | Director | 7 Jun 2016 | 31 Jul 2020 | British | 56 years |
| David Huw Davies | Director | 16 Oct 2015 | 4 Jan 2016 | British | 69 years |
| David Owen Allen | Director | 4 Jan 2016 | 21 Mar 2017 | British | 53 years |
| Dm Company Services (london) Limited | Corporate Secretary | 23 May 2015 | 7 Sept 2015 | United Kingdom | - |
| John Ian Murdoch | Director | 7 Sept 2015 | 31 Jul 2020 | British | 55 years |
| Martin Geoffrey Leach | Director | 16 Oct 2015 | 13 Jul 2020 | British | 60 years |
| Martin James Mcnair | Director | 23 May 2015 | 7 Sept 2015 | British | 61 years |
| Tracey Lorraine Forbes-taylor | Director | 24 Oct 2016 | 30 Apr 2024 | British | 55 years |