| Dm Company Services (london) Limited | Corporate Secretary | 30 Apr 2013 | 24 Jun 2013 | United Kingdom | - |
| Edward John Armitage | Director | 17 Apr 2014 | 24 Feb 2017 | British | 52 years |
| Edward John Armitage | Secretary | 27 May 2016 | 24 Feb 2017 | - | - |
| Gary Martin Stokes | Director | 20 Oct 2016 | 5 May 2017 | British | 65 years |
| Martin James Mcnair | Director | 30 Apr 2013 | 24 Jun 2013 | British | 62 years |
| Michael Edward Abbott | Director | 4 Sept 2013 | 27 May 2016 | British | 59 years |
| Patrick James Macdonald | Director | 27 May 2016 | 21 Nov 2017 | Scottish | 64 years |
| Robert James Sanderson | Director | 24 Jun 2013 | 4 Sept 2013 | British | 48 years |
| Robert James Sanderson | Secretary | 24 Jun 2013 | 4 Sept 2013 | British | - |
| Vitruvian Directors I Limited | Corporate Director | 24 Jun 2013 | 4 Sept 2013 | United Kingdom | - |
| Vitruvian Directors Ii Limited | Corporate Director | 24 Jun 2013 | 4 Sept 2013 | United Kingdom | - |
