| A G Secretarial Limited | Corporate Director | 11 Aug 2011 | 11 Aug 2011 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 11 Aug 2011 | 11 Aug 2011 | United Kingdom | - |
| Andrew Charles Butterworth | Director | 3 May 2016 | 11 Sept 2018 | British | 52 years |
| Andrew John Allan | Director | 14 Mar 2012 | 12 Sept 2017 | British | 58 years |
| Christopher Andrew Roberts | Director | 14 Mar 2012 | 11 Sept 2018 | British | 55 years |
| Christopher Doherty | Director | 11 Sept 2018 | 30 Sept 2019 | British | 65 years |
| Colin Duncan Sinclair | Director | 11 Aug 2011 | 18 Mar 2014 | British | 65 years |
| David John Hardman | Director | 11 Sept 2018 | 31 Dec 2021 | British | 69 years |
| Inhoco Formations Limited | Corporate Nominee Director | 11 Aug 2011 | 11 Aug 2011 | United Kingdom | - |
| John Roderick Marland | Director | 3 May 2016 | 11 Sept 2018 | British | 59 years |
| Kate Victoria Lawlor | Director | 11 Sept 2018 | 22 Dec 2023 | British | 45 years |
| Katharine Jane Vokes | Secretary | 11 Aug 2011 | 29 Nov 2017 | British | - |
| Katharine Jane Vokes | Director | 3 May 2016 | 11 Sept 2018 | British | 57 years |
| Kevin James Crotty | Director | 3 May 2016 | 8 Nov 2018 | British | 50 years |
| Peter Andrew Crowther | Director | 3 May 2016 | 3 Nov 2023 | British | 54 years |
| Philip Andrew Kemp | Director | 31 Oct 2017 | 30 Sept 2020 | British | 62 years |
| Richard Peter Burgess | Director | 3 May 2016 | 11 Sept 2018 | British | 57 years |
| Roger Hart | Director | 11 Aug 2011 | 11 Aug 2011 | British | 55 years |
| Rowena May Burns | Director | 14 Mar 2012 | 11 Sept 2018 | British | 73 years |
| Thomas Peter Renn | Director | 11 Sept 2018 | 15 Oct 2021 | British | 41 years |
