| Christopher Charles Price | Director | 6 Apr 2017 | 27 Sept 2017 | British | 44 years |
| David James Hardman | Director | 27 Jun 2017 | 30 Jun 2025 | British | 52 years |
| Gordon Mark Flower | Director | 18 Mar 2019 | 30 Jun 2023 | British | 51 years |
| Justin Haschel Maltz | Director | 27 Sept 2017 | 3 Sept 2021 | British | 57 years |
| Peter Mortimer Crossley | Director | 12 Dec 2016 | 6 Apr 2017 | British | 69 years |
| Philip Andrew Young | Director | 1 Sept 2017 | 3 Sept 2021 | British | 52 years |
| Sidney John Ludlow | Secretary | 27 Jun 2017 | 3 Sept 2021 | - | - |
| Squire Patton Boggs Directors Limited | Corporate Director | 12 Dec 2016 | 6 Apr 2017 | United Kingdom | - |
| Squire Patton Boggs Secretaries Limited | Corporate Secretary | 12 Dec 2016 | 6 Apr 2017 | United Kingdom | - |