| Centralis Administrative Services (uk) Limited | Corporate Secretary | 18 Jun 2020 | 18 Jun 2020 | United Kingdom | - |
| Centralis Administrative Services (uk) Limited | Corporate Secretary | 18 Jun 2020 | 30 May 2023 | United Kingdom | - |
| David Keith Wudrick | Director | 11 Sept 2020 | 1 Feb 2024 | Canadian | 63 years |
| Dawn Leah Macdonald | Director | 15 Mar 2021 | 15 Aug 2022 | Canadian | 51 years |
| Dentons Directors Limited | Corporate Director | 28 Sept 2015 | 28 Oct 2015 | United Kingdom | - |
| Dentons Secretaries Limited | Corporate Secretary | 28 Sept 2015 | 18 Jun 2020 | United Kingdom | - |
| Ian Robert Mcfeely | Director | 28 Oct 2015 | 15 Mar 2021 | Canadian | 65 years |
| Martin Langham | Director | 29 Apr 2018 | 14 May 2018 | British | 48 years |
| Peter Charles Cox | Director | 28 Sept 2015 | 28 Oct 2015 | British | 70 years |
| Vincent Guy Julier | Director | 28 Oct 2015 | 13 Sept 2022 | British | 60 years |