| A G Secretarial Limited | Corporate Director | 11 Mar 2015 | 7 Apr 2015 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 11 Mar 2015 | 7 Apr 2015 | United Kingdom | - |
| Alan James Fort | Director | 12 Apr 2018 | 31 Oct 2018 | British | 70 years |
| Andrew James King | Director | 3 Nov 2016 | 12 Apr 2018 | British | 65 years |
| Christopher Charles Mckendrick | Director | 21 Jun 2016 | 23 Dec 2016 | British | 60 years |
| George Thomas Edward Moss | Director | 7 Apr 2015 | 14 Mar 2019 | British | 47 years |
| Inhoco Formations Limited | Corporate Nominee Director | 11 Mar 2015 | 7 Apr 2015 | United Kingdom | - |
| Jonathan Blanchard | Secretary | 1 May 2015 | 1 Aug 2016 | - | - |
| Jonathan Neil Blanchard | Director | 1 May 2015 | 1 Aug 2016 | British | 61 years |
| Michael John Rice | Director | 6 Nov 2015 | 20 Sept 2017 | British | 61 years |
| Mike Tomkins | Director | 25 May 2015 | 31 Oct 2018 | British | 68 years |
| Nicholas Guy Wilkinson | Director | 1 May 2015 | 30 Aug 2016 | British | 60 years |
| Roger Hart | Director | 11 Mar 2015 | 7 Apr 2015 | British | 55 years |
| Stephen Neil Trowbridge | Director | 1 Aug 2016 | 31 Oct 2018 | British | 53 years |
| Stephen Trowbridge | Secretary | 1 Aug 2016 | 31 Oct 2018 | - | - |
