| Colin Carrick Watson | Director | 30 Jun 2013 | 31 Dec 2015 | British | 64 years |
| Colin Carrick Watson | Secretary | 30 Jun 2013 | 31 Dec 2015 | British | - |
| D.w. Company Services Limited | Corporate Director | 22 Mar 2011 | 7 Apr 2011 | United Kingdom | - |
| D.w. Company Services Limited | Corporate Secretary | 22 Mar 2011 | 7 Apr 2011 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 22 Mar 2011 | 7 Apr 2011 | United Kingdom | - |
| John Findlay | Secretary | 1 Jan 2016 | 1 Feb 2025 | - | - |
| Kenneth Charles Rose | Director | 22 Mar 2011 | 7 Apr 2011 | British | 63 years |
| Philip Ian Price | Director | 7 Apr 2011 | 4 Dec 2012 | British | 61 years |
| Rutger Govert Bruining | Director | 7 Apr 2011 | 4 Dec 2012 | Dutch | 48 years |
| Sandeep Sharma | Director | 4 Dec 2012 | 10 Jul 2015 | British | 56 years |
| Stork Technical Services Holding B.v. | Corporate Director | 8 Nov 2012 | 10 Dec 2020 | United Kingdom | - |
