| Belsize Directors Limited | Corporate Director | 7 Dec 2010 | 28 Feb 2011 | United Kingdom | - |
| Belsize Secretarial Limited | Corporate Secretary | 7 Dec 2010 | 28 Feb 2011 | United Kingdom | - |
| Harry Michael Panton | Director | 7 Dec 2010 | 1 May 2014 | British | 46 years |
| Ian Brian Lumsden | Director | 1 May 2014 | 9 Oct 2014 | British | 68 years |
| Ian Brinsley Andrews | Director | 1 May 2014 | 6 Mar 2015 | British | 71 years |
| Mark Robert Lebihan | Director | 10 Sept 2015 | 16 Sept 2015 | British | 60 years |
| Network Secretarial Services Limited | Corporate Secretary | 28 Jan 2011 | 2 Nov 2016 | United Kingdom | - |
| Peter James Bennison | Director | 28 Feb 2011 | 1 May 2014 | British | 56 years |
