| Christian Marcel Captieux | Director | 11 Dec 2017 | 6 Aug 2018 | British | 53 years |
| Company Directors Limited | Corporate Nominee Director | 18 Dec 2003 | 18 Dec 2003 | United Kingdom | - |
| David Hole | Director | 6 Feb 2006 | 13 Dec 2017 | British | 62 years |
| James Alexander Stevenson | Director | 11 Dec 2017 | 14 Sept 2018 | British | 53 years |
| Jean Norris | Secretary | 18 Dec 2003 | 1 Feb 2008 | British | - |
| John Norris | Director | 18 Dec 2003 | 1 Feb 2008 | British | 82 years |
| Lucy Ewings | Director | 11 Dec 2017 | 31 Dec 2019 | British | 53 years |
| Mark Lambert | Director | 6 Feb 2006 | 13 Dec 2017 | British | 62 years |
| Mark Lambert | Secretary | 1 Feb 2008 | 31 Jul 2017 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 18 Dec 2003 | 18 Dec 2003 | - | - |