| Everdirector Limited | Corporate Nominee Director | 6 Jul 2004 | 18 Jan 2007 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 6 Jul 2004 | 18 Jan 2007 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 25 Aug 2008 | 16 Oct 2017 | United Kingdom | - |
| Jonathan Markham | Director | 18 Jan 2007 | 30 Aug 2007 | British | 46 years |
| Maureen Williams | Director | 18 Jan 2007 | 12 Dec 2007 | British | 60 years |
| Paul David Savill | Director | 18 Jan 2007 | 25 Aug 2008 | British | 43 years |
| Richard Forster Price | Director | 16 Oct 2017 | 4 Dec 2020 | British | 70 years |
| Rmg Asset Management Limited | Corporate Director | 28 May 2009 | 15 Sept 2010 | United Kingdom | - |