| Dm Company Services (london) Limited | Corporate Secretary | 25 Jun 2013 | 6 Sept 2013 | United Kingdom | - |
| Ewan Caldwell Gilchrist | Director | 6 Sept 2013 | 6 Sept 2013 | British | 57 years |
| Foresight Fund Managers Limited | Corporate Secretary | 6 Sept 2013 | 6 Nov 2017 | United Kingdom | - |
| Jamie Craig Richards | Director | 6 Sept 2013 | 26 Mar 2018 | British | 54 years |
| Martin James Mcnair | Director | 25 Jun 2013 | 6 Sept 2013 | British | 62 years |
| Pinecroft Corporate Services Limited | Corporate Director | 26 Mar 2018 | 16 Oct 2023 | United Kingdom | - |
| Ricardo Silva Santos De Cima Pineiro | Director | 1 Oct 2015 | 31 Oct 2024 | Portuguese | 45 years |
| Richard James Thompson | Director | 6 Sept 2013 | 1 Oct 2015 | British | 43 years |