| Burness Paull & Williamsons Llp | Corporate Secretary | 12 Jun 2013 | 12 Jun 2013 | United Kingdom | - |
| Burness Paull (directors) Limited | Corporate Director | 12 Jun 2013 | 12 Jun 2013 | United Kingdom | - |
| Christopher Charles Webster | Director | 12 Jun 2013 | 22 Aug 2014 | British | 67 years |
| Dean Marlow Ashton | Director | 12 Dec 2014 | 1 Jul 2018 | British | 65 years |
| Gordon James Wilson | Secretary | 12 Jun 2013 | 22 Aug 2014 | British | - |
| John Steel Richards | Director | 13 Nov 2013 | 18 Nov 2013 | British | 68 years |
| Martin Cooper | Director | 12 Jun 2013 | 30 Jun 2019 | British | 54 years |
| Philip Wainwright | Director | 22 Aug 2014 | 12 Dec 2014 | British | 51 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 9 Jul 2014 | British | 59 years |
| Walter James Clark | Director | 12 Jun 2013 | 12 Jun 2013 | British | 49 years |