| Adrian Joseph Morris Levy | Director | 8 May 2015 | 17 Aug 2015 | British | 56 years |
| David John Pudge | Director | 8 May 2015 | 17 Aug 2015 | British | 61 years |
| James Patrick Johnston Fairrie | Director | 21 Nov 2016 | 19 Nov 2018 | British | 79 years |
| John Alexander Harvey | Secretary | 17 Aug 2015 | 30 Oct 2015 | - | - |
| John Alexander Harvey | Director | 17 Aug 2015 | 31 Jan 2017 | British | 78 years |
| John Paul Nowacki | Director | 21 Nov 2016 | 7 Mar 2017 | British | 47 years |
| Pandora Sharp | Secretary | 30 Oct 2015 | 1 Jun 2020 | - | - |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 8 May 2015 | 17 Aug 2015 | United Kingdom | - |