| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Jan 2013 | | | | One New Change, ., London, EC4M 9AF, United Kingdom |
| BELL, Joshua Carl ACTIVE | Director | 22 Mar 2019 | | England | April 1978 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| CONDE, Cristobal Ignacio ACTIVE | Director | 04 Nov 2014 | | United States | April 1960 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| GOLDEN, Bruce ACTIVE | Director | 10 Jan 2013 | | United States | February 1959 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| RIPPON, Peter Edward ACTIVE | Director | 01 Sep 2016 | | England | September 1974 | 107, Leadenhall Street, 5th Floor, London, EC3A 4AF, England |
| ZBORIL, Brian Harold ACTIVE | Director | 11 Apr 2019 | | United States | June 1970 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| BEESTON, Mark Ian RESIGNED | Director | 01 May 2014 | 07 Dec 2016 | England | August 1971 | International House, 24 Holborn Viaduct, London, EC1A 2BN, England |
| BEESTON, Mark Ian RESIGNED | Director | 10 Jan 2013 | 31 Jan 2014 | United Kingdom | August 1971 | 2, Broadgate, London, EC2M 7UR, United Kingdom |
| GIBSON, Steve RESIGNED | Director | 09 Apr 2013 | 28 Mar 2019 | United Kingdom | December 1971 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| LENIHAN JR., Lawrence David RESIGNED | Director | 10 Jan 2013 | 30 May 2016 | United States | February 1965 | 120, West 45th Street, 19th Floor, New York, NY 10036, Usa |
| MESTCHIAN, Peyman RESIGNED | Director | 10 Jan 2013 | 23 Sep 2014 | United Kingdom | January 1967 | 185, Park Street, London, SE1 9BL, United Kingdom |
| NAKACHI, Masaru RESIGNED | Director | 09 Apr 2013 | 31 Mar 2017 | Usa | July 1973 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| RAITEN, Gregory Karl RESIGNED | Director | 20 Sep 2016 | 26 Jun 2019 | United States | November 1981 | 100, 5th Avenue, Firstmark Capital, New York, Ny 10011, United States |
| ROGG, David RESIGNED | Director | 26 Jun 2019 | 18 Oct 2019 | United States | November 1989 | Albert House, 256-260 Old Street, 5th Floor, London, EC1V 9DD, England |
| WYLIE, David Kirk RESIGNED | Director | 10 Jan 2013 | 30 Aug 2016 | United Kingdom | August 1976 | International House, 24 Holborn Viaduct, London, EC1A 2BN, England |