| Alain-pierre Marie-jospeh Emile Raynaud | Director | 6 May 2014 | 5 Apr 2016 | French | 72 years |
| Clive Weston | Director | 6 May 2014 | 6 May 2014 | British | 54 years |
| Heath Stewart Drewett | Director | 3 Aug 2017 | 15 Dec 2017 | British | 60 years |
| Hetal Patel | Director | 6 May 2014 | 18 Jul 2018 | British | 54 years |
| James Richard Compston | Director | 6 May 2014 | 11 Apr 2020 | British | 61 years |
| Mark Stephen Anderson | Director | 3 Aug 2017 | 17 May 2021 | British | 61 years |
| Neil Alexander Bruce | Director | 6 May 2014 | 25 Jun 2015 | British | 66 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 6 May 2014 | 6 May 2014 | United Kingdom | - |
| Richard Paul Tapping | Secretary | 9 May 2016 | 16 Dec 2016 | - | - |
| Richard Thomas Glandon George | Director | 5 Apr 2016 | 31 Jul 2019 | British | 71 years |
| Sylvain Girard | Director | 5 Apr 2016 | 3 Aug 2017 | Canadian | 56 years |