| Amit Rishi Jaysukh Thakrar | Secretary | 27 Apr 2018 | 4 Oct 2018 | - | - |
| Amit Rishi Jaysukh Thakrar | Director | 4 Oct 2018 | 17 Feb 2021 | British | 38 years |
| Asset Management Solutions Limited | Corporate Secretary | 17 May 2011 | 1 Nov 2016 | United Kingdom | - |
| Balasingham Ravi Kumar | Director | 1 Oct 2024 | 16 Jun 2025 | British | 50 years |
| David John Harding | Director | 19 Feb 2016 | 4 Oct 2018 | British | 45 years |
| David Thomas Adams | Secretary | 17 Nov 2016 | 27 Apr 2018 | - | - |
| Emma Margaret Clarke | Secretary | 4 Oct 2018 | 21 Nov 2023 | - | - |
| Hugh Barnabas Crossley | Director | 17 May 2011 | 22 Feb 2012 | British | 52 years |
| Jack Anthony Scott | Director | 17 Feb 2021 | 1 Oct 2024 | British | 33 years |
| John Edward Haan | Director | 22 Feb 2012 | 19 Feb 2016 | British | 47 years |
| Nicole Marie Patterson | Director | 17 May 2011 | 7 Oct 2011 | British | 47 years |
| Nicole Marie Patterson | Director | 17 May 2011 | 7 Oct 2011 | British | 47 years |
| Rebecca Jayne Finding | Director | 22 Feb 2011 | 22 Feb 2011 | British | 50 years |
| Richard Daniel Knight | Director | 7 Oct 2011 | 9 Jan 2017 | British | 51 years |
| Trillium Group Limited | Corporate Director | 22 Feb 2011 | 17 May 2011 | United Kingdom | - |
| Trillium Group Limited | Corporate Director | 22 Feb 2011 | 22 Feb 2011 | United Kingdom | - |
| Trillium Holdings Limited | Corporate Director | 22 Feb 2011 | 17 May 2011 | United Kingdom | - |
