| Andrew Joseph Dawber | Director | 26 Jul 2018 | 15 Oct 2018 | British | 65 years |
| Andrew Nicholas Hewson | Director | 15 Oct 2018 | 15 Jan 2020 | British | 68 years |
| Christopher Michael Casey | Director | 15 Oct 2018 | 15 Jan 2020 | British | 71 years |
| Clive Weston | Director | 26 Jul 2018 | 26 Jul 2018 | British | 54 years |
| Kimberley Kyle Wood | Director | 15 Oct 2018 | 15 Jan 2020 | British | 56 years |
| Norose Company Secretarial Services Limited | Corporate Director | 26 Jul 2018 | 26 Jul 2018 | United Kingdom | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 26 Jul 2018 | 18 Oct 2018 | United Kingdom | - |
| Subbash Chandra Thammanna | Director | 15 Jan 2020 | 30 Apr 2021 | British | 50 years |
| Thomas Clifford Pridmore | Director | 26 Jul 2018 | 15 Oct 2018 | British | 54 years |