| Adam Paul Jones | Director | 14 Jun 2015 | 15 Oct 2015 | British | 43 years |
| Christopher Chris Villiers | Director | 15 Oct 2015 | 9 Jul 2019 | British | 49 years |
| Christopher Michael John Veal | Director | 3 Oct 2014 | 12 Jun 2015 | British | 62 years |
| External Officer Limited | Corporate Secretary | 15 Oct 2015 | 29 Apr 2020 | United Kingdom | - |
| Ian John Sharpe | Director | 3 Oct 2014 | 12 Jun 2015 | British | 71 years |
| Mathew Jones | Secretary | 16 Apr 2012 | 14 May 2013 | - | - |
| Oliver Gordon Hughes | Director | 15 Oct 2015 | 1 Feb 2019 | British | 54 years |
| Peter Fitzgerald Webster | Director | 16 Apr 2012 | 3 Oct 2014 | British | 75 years |
| Richard Philip Andrew Lewis | Director | 24 Mar 2014 | 3 Oct 2014 | British | 73 years |