| Anthony Daniel Graff | Director | 28 Apr 2015 | 20 Feb 2017 | English | 65 years |
| Darryn Stanley Gibson | Director | 23 May 2018 | 18 Nov 2024 | New Zealander | 61 years |
| Dm Company Services (london) Limited | Corporate Secretary | 16 Jun 2011 | 5 Dec 2011 | United Kingdom | - |
| Graham Roger White | Secretary | 1 Oct 2013 | 4 Dec 2013 | - | - |
| Graham Roger White | Director | 1 Feb 2012 | 29 Apr 2015 | British | 61 years |
| James Michael Featherstone | Director | 1 Jul 2015 | 30 Sept 2016 | British | 61 years |
| Jennifer Ruth Poole | Director | 11 Feb 2015 | 30 Jun 2015 | British | 62 years |
| John Spencer Sheridan | Director | 30 Aug 2018 | 30 Apr 2024 | British | 53 years |
| Mark Edward Roderick | Director | 17 May 2017 | 8 Jun 2018 | British | 50 years |
| Martin James Mcnair | Director | 16 Jun 2011 | 5 Dec 2011 | British | 62 years |
| Matthew Stevens | Director | 20 Apr 2017 | 17 May 2017 | British | 57 years |
| Michael Andrew Gordon | Director | 1 Feb 2012 | 24 Oct 2014 | British | 69 years |
| Robert James Sanderson | Director | 5 Dec 2011 | 1 Feb 2012 | British | 48 years |
| Robert James Sanderson | Secretary | 5 Dec 2011 | 1 Feb 2012 | British | - |
| Sharon Mary Roberts | Secretary | 1 Feb 2012 | 30 Sept 2013 | British | - |
| Vitruvian Directors I Limited | Corporate Director | 5 Dec 2011 | 1 Feb 2012 | United Kingdom | - |
| Vitruvian Directors Ii Limited | Corporate Director | 5 Dec 2011 | 1 Feb 2012 | United Kingdom | - |
