| A G Secretarial Limited | Corporate Director | 31 Jul 2017 | 6 Sept 2017 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 31 Jul 2017 | 6 Sept 2017 | United Kingdom | - |
| Christopher Andrew Roberts | Director | 6 Sept 2017 | 21 Sept 2018 | British | 55 years |
| Christopher George Oglesby | Director | 6 Sept 2017 | 21 Sept 2018 | British | 59 years |
| Edward Ashley Lote Smith | Director | 6 Sept 2017 | 29 May 2020 | British | 66 years |
| Inhoco Formations Limited | Corporate Nominee Director | 31 Jul 2017 | 6 Sept 2017 | United Kingdom | - |
| Kate Victoria Lawlor | Director | 21 Sept 2018 | 22 Dec 2023 | British | 45 years |
| Katharine Jane Vokes | Secretary | 6 Sept 2017 | 29 Nov 2017 | - | - |
| Kevin James Crotty | Director | 6 Sept 2017 | 21 Sept 2018 | British | 50 years |
| Neil Anthony Hanley | Director | 12 Nov 2018 | 13 Dec 2023 | British | 57 years |
| Peter Andrew Crowther | Director | 21 Sept 2018 | 3 Nov 2023 | British | 54 years |
| Roger Hart | Director | 31 Jul 2017 | 6 Sept 2017 | British | 55 years |
| Rowena May Burns | Director | 6 Sept 2017 | 20 Sept 2018 | British | 73 years |
| Thomas Peter Renn | Director | 6 Sept 2017 | 15 Oct 2021 | British | 41 years |