| A G Secretarial Limited | Corporate Director | 7 Dec 2011 | 15 Dec 2011 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 7 Dec 2011 | 15 Dec 2011 | United Kingdom | - |
| Adrian John Lawton-wallace | Director | 21 Jan 2016 | 21 Sept 2016 | British | 55 years |
| Clive Harry Pitt | Director | 15 Dec 2011 | 21 Jan 2016 | British | 63 years |
| Clive Harry Pitt | Director | 21 Sept 2016 | 10 Jun 2019 | British | 63 years |
| Fulcrum Infrastructure Management Limited | Corporate Secretary | 15 Dec 2011 | 1 Aug 2019 | United Kingdom | - |
| Ian Mark Willett | Director | 16 Aug 2022 | 22 Aug 2022 | British | 47 years |
| Inhoco Formations Limited | Corporate Nominee Director | 7 Dec 2011 | 15 Dec 2011 | United Kingdom | - |
| Oliver David Hannan | Director | 10 Jun 2019 | 6 May 2022 | British | 53 years |
| Richard Mark Ashcroft | Director | 15 Dec 2011 | 21 Jan 2016 | British | 59 years |
| Roger Hart | Director | 7 Dec 2011 | 15 Dec 2011 | British | 55 years |