| Adrian Joseph Morris Levy | Director | 18 Dec 2013 | 23 May 2014 | British | 56 years |
| Daniel Marc Richard Jaffe | Director | 23 May 2014 | 22 Jun 2015 | British | 51 years |
| David John Pudge | Director | 18 Dec 2013 | 23 May 2014 | British | 61 years |
| James Patrick Johnston Fairrie | Director | 23 May 2014 | 19 Nov 2018 | British | 79 years |
| James Paul Giles | Director | 8 Mar 2017 | 16 May 2019 | British | 58 years |
| John Alexander Harvey | Director | 23 May 2014 | 31 Jan 2017 | British | 78 years |
| John Grigor Gemmell | Secretary | 23 May 2014 | 30 Jun 2014 | British | - |
| John Paul Nowacki | Director | 21 Nov 2016 | 7 Mar 2017 | British | 47 years |
| Maurice Alexander Kalsbeek | Director | 22 Jun 2015 | 20 Nov 2017 | Dutch | 49 years |
| Pandora Sharp | Secretary | 30 Jun 2014 | 1 Jun 2020 | - | - |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 18 Dec 2013 | 23 May 2014 | United Kingdom | - |
