| Hertford Company Secretaries Limited | Corporate Director | 15 Aug 2013 | 31 Oct 2017 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 13 Sept 2004 | 6 Apr 2009 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 13 Sept 2004 | 6 Apr 2009 | United Kingdom | - |
| Joanne Iddon | Secretary | 6 Apr 2009 | 20 Nov 2017 | British | - |
| Justin William Herbert | Director | 15 Sept 2010 | 15 Sept 2010 | British | 58 years |
| Justin William Herbert | Director | 1 Nov 2017 | 13 Feb 2025 | British | 58 years |
| Peter David Kendall | Director | 6 Apr 2009 | 20 Nov 2017 | British | 77 years |
| Richard Forster Price | Director | 20 Nov 2017 | 29 Sept 2020 | British | 70 years |
| Rmg Asset Management Limited | Corporate Director | 13 Sept 2004 | 15 Aug 2013 | United Kingdom | - |
