| Adrian Joseph Morris Levy | Director | 15 Apr 2013 | 11 Jun 2013 | British | 56 years |
| David John Pudge | Director | 15 Apr 2013 | 11 Jun 2013 | British | 61 years |
| James Patrick Johnston Fairrie | Director | 24 Jan 2017 | 20 Nov 2017 | British | 79 years |
| James Paul Giles | Director | 8 Mar 2017 | 20 Nov 2017 | British | 58 years |
| John Alexander Harvey | Director | 30 Jun 2014 | 31 Jan 2017 | British | 78 years |
| John Grigor Gemmell | Secretary | 11 Jun 2013 | 30 Jun 2014 | British | - |
| John Grigor Gemmell | Director | 11 Jun 2013 | 30 Jun 2014 | British | 72 years |
| John Paul Nowacki | Director | 11 Jun 2013 | 7 Mar 2017 | British | 47 years |
| Pandora Sharp | Secretary | 30 Jun 2014 | 1 Jun 2020 | - | - |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 15 Apr 2013 | 11 Jun 2013 | United Kingdom | - |
