| Alnery Incorporations No.1 Limited | Corporate Director | 8 Jan 2009 | 27 Jan 2009 | - | - |
| Alnery Incorporations No.1 Limited | Corporate Secretary | 8 Jan 2009 | 27 Jan 2009 | - | - |
| Alnery Incorporations No.2 Limited | Corporate Director | 8 Jan 2009 | 27 Jan 2009 | - | - |
| Andrew Charles Mutch Rhodes | Director | 27 Jan 2009 | 9 Oct 2014 | British | 56 years |
| Craig Alexander James Morris | Director | 8 Jan 2009 | 27 Jan 2009 | British | 51 years |
| Jonathan Michael Simpson | Director | 31 Oct 2017 | 31 Mar 2023 | British | 53 years |
| Ppp Nominee Directors Limited | Corporate Director | 27 Jan 2009 | 31 Oct 2017 | United Kingdom | - |