| Filipe Almeida Dos Santos | Director | 17 Jun 2013 | 24 Feb 2015 | Portuguese | 57 years |
| Joao Miguel Correia Da Silva Cunha | Director | 17 Jun 2013 | 19 Dec 2014 | Portuguese | 46 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 21 Feb 2018 | - | - |
| Karen Ward | Secretary | 1 May 2015 | 16 May 2016 | - | - |
| Katrina Anne Shenton | Director | 5 May 2017 | 27 Jan 2021 | British | 55 years |
| Laura Gemma Halstead | Director | 27 Jan 2021 | 29 Aug 2023 | British | 44 years |
| Mark Turner | Director | 24 Feb 2015 | 21 Jul 2015 | British | 60 years |
| Matthew George Setchell | Director | 21 Jul 2015 | 20 Jun 2016 | British | 49 years |
| Nicola Board | Secretary | 24 Feb 2015 | 1 May 2015 | - | - |
| Ocs Services Limited | Corporate Director | 19 Jun 2015 | 20 Jun 2016 | United Kingdom | - |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | 1 Dec 2022 | United Kingdom | - |
| Paul Stephen Latham | Director | 24 Feb 2015 | 19 Jun 2015 | British | 70 years |
| Paul Stephen Latham | Director | 20 Jun 2016 | 5 May 2017 | British | 70 years |
| Samuel James Goss | Director | 20 Jun 2016 | 5 May 2017 | British | 49 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 11 Oct 2016 | - | - |
| Sharna Ludlow | Secretary | 14 Jun 2017 | 15 Nov 2018 | - | - |