| Ancosec Limited | Corporate Secretary | 19 Mar 2012 | 16 Aug 2017 | United Kingdom | - |
| Andrew Ivan George Wimshurst | Director | 16 Aug 2017 | 8 Oct 2021 | British | 52 years |
| Andrew James Johnston | Director | 19 Mar 2012 | 16 Aug 2017 | British | 67 years |
| Csc Corporate Services (uk) Limited | Corporate Secretary | 16 Dec 2021 | 8 Aug 2024 | United Kingdom | - |
| James Martin Cornell | Director | 19 Mar 2012 | 16 Aug 2017 | British | 51 years |
| James William Matthew Raven | Director | 16 Aug 2017 | 9 Sept 2021 | British | 53 years |
| Jonathan Hughes | Secretary | 16 Aug 2017 | 4 Oct 2021 | - | - |
| Richard James Potter | Director | 16 Aug 2017 | 27 Dec 2021 | British | 59 years |
| Robert Paul Reed | Director | 19 Mar 2012 | 16 Aug 2017 | British | 57 years |