| Giuseppe La Loggia | Director | 28 Sept 2017 | 26 Oct 2020 | Italian | 51 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 3 Aug 2015 | 9 Nov 2015 | United Kingdom | - |
| Jordan Company Secretaries Limited | Corporate Secretary | 17 Dec 2015 | 22 Feb 2017 | United Kingdom | - |
| Jordan Company Secretaries Limited | Corporate Secretary | 23 May 2017 | 2 Jun 2017 | United Kingdom | - |
| Ryan Creamer | Director | 3 Aug 2015 | 2 Jun 2017 | American | 50 years |
| Sean Patrick Mcbride | Director | 3 Aug 2015 | 2 Jun 2017 | American | 51 years |
| Yit Ho Tang | Director | 2 Jun 2017 | 28 Aug 2020 | Singaporean | 52 years |