| Capita Group Secretary Limited | Corporate Director | 31 Aug 2016 | 31 Aug 2016 | United Kingdom | - |
| Christopher Francis Henry Baker | Director | 14 Nov 2016 | 20 Aug 2019 | British | 71 years |
| Craig Hilton Rodgerson | Director | 31 Aug 2016 | 14 Nov 2016 | British | 62 years |
| Formitrite (company Formations) Limited | Corporate Director | 28 Mar 2008 | 28 Mar 2008 | United Kingdom | - |
| Formitrite Limited | Corporate Secretary | 28 Mar 2008 | 28 Mar 2008 | United Kingdom | - |
| Helen Elizabeth Gascoigne | Director | 28 Mar 2008 | 31 Aug 2016 | British | 58 years |
| Luke Cyril James Phelps | Director | 28 Mar 2008 | 31 Aug 2016 | British | 50 years |
| Luke Cyril James Phelps | Secretary | 28 Mar 2008 | 31 Aug 2016 | British | - |
| Stefan John Maynard | Director | 31 Aug 2016 | 20 Aug 2019 | British | 54 years |
