| Damian Patrick Seddon | Director | 1 Aug 2016 | 31 Dec 2016 | British | 55 years |
| Daniel James Rapson | Director | 6 Jul 2015 | 31 Jul 2016 | British | 53 years |
| Duncan Francis Jackson | Director | 19 Feb 2013 | 31 Jan 2014 | British | 53 years |
| Hml Company Secretarial Services Limited | Corporate Secretary | 19 Feb 2013 | 9 Sept 2013 | United Kingdom | - |
| Hml Company Secretarial Services Ltd | Corporate Secretary | 2 May 2017 | 31 Dec 2019 | United Kingdom | - |
| James Fitzpatrick | Director | 6 Jul 2015 | 2 May 2017 | British | 52 years |
| Jason Lee Andrews | Director | 1 Jan 2017 | 2 May 2017 | British | 56 years |
| Melanie Hicks | Secretary | 9 Sept 2013 | 2 May 2017 | - | - |
| Norman Donaldson Sharpe | Director | 19 Feb 2013 | 6 Jul 2015 | British | 64 years |
| Philip Leslie James Standen | Director | 1 Jul 2014 | 2 May 2017 | British | 57 years |
| Terence Geoffrey Brunning | Director | 1 Feb 2014 | 30 Jun 2014 | British | 69 years |
