| Alnery Incorporations No. 1 Limited | Corporate Director | 3 Dec 2010 | 2 Jun 2011 | United Kingdom | - |
| Alnery Incorporations No. 1 Limited | Corporate Secretary | 3 Dec 2010 | 2 Jun 2011 | United Kingdom | - |
| Alnery Incorporations No. 2 Limited | Corporate Director | 3 Dec 2010 | 2 Jun 2011 | United Kingdom | - |
| Capita Trust Secretaries Limited | Corporate Secretary | 2 Jun 2011 | 17 Jan 2014 | United Kingdom | - |
| Carl Steven Baldry | Director | 30 Jul 2015 | 15 Jan 2021 | British | 60 years |
| Craig Alexander James Morris | Director | 3 Dec 2010 | 2 Jun 2011 | British | 51 years |
| Sean Peter Martin | Director | 2 Jun 2011 | 22 May 2014 | British | 61 years |
| Susan Elizabeth Lawrence | Director | 12 Jun 2014 | 31 Jul 2015 | British | 65 years |