| Andrew Peter Stanton Lord | Director | 15 Mar 2018 | 8 Nov 2018 | British | 56 years |
| Anthony Peter Leon | Director | 11 Jan 2021 | 1 Jun 2023 | British | 61 years |
| Ayyakad Subramanian Venkateswara Prasad | Director | 15 Mar 2018 | 11 Jan 2021 | Indian | 62 years |
| Clive Weston | Director | 2 May 2014 | 2 May 2014 | British | 54 years |
| Duce Gotora | Director | 11 Jan 2021 | 1 Jun 2023 | British | 48 years |
| Ghaniyah Kadhim Al-musawi | Secretary | 16 Dec 2014 | 15 Mar 2018 | British | - |
| Ghaniyah Kadhim Al-musawi | Director | 16 Dec 2014 | 16 Dec 2014 | Iraqi | 73 years |
| Ghaniyah Kadhim Al-musawi | Director | 16 Dec 2014 | 15 Mar 2018 | Iraqi | 73 years |
| Giles Robert Bryant Wilson | Director | 2 May 2014 | 16 Dec 2014 | British | 53 years |
| Jamie Alexander Ross | Director | 8 Nov 2018 | 10 Jun 2019 | British | 54 years |
| John Francis Alexander Geodes | Director | 2 May 2014 | 16 Dec 2014 | British | 58 years |
| Jonathan William Winston Wood | Director | 15 Mar 2018 | 1 Oct 2019 | British | 64 years |
| Laura Relf | Director | 15 Mar 2018 | 10 Jun 2019 | British | 44 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 2 May 2014 | 2 May 2014 | United Kingdom | - |
| Tristian George Turnball | Secretary | 2 May 2014 | 16 Dec 2014 | British | - |