| NEPTUNE SECRETARIES LIMITED ACTIVE | Secretary | 02 Oct 2014 | | | | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| JONES, Adrian Mark ACTIVE | Director | 02 Oct 2014 | | England | October 1970 | C/O Cork Gully Llp, 52 Brook Street, London, W1K 5DS |
| WHITELOCK, Benjamin Miles ACTIVE | Director | 10 Dec 2014 | | United Kingdom | January 1975 | C/O Cork Gully Llp, 52 Brook Street, London, W1K 5DS |
| BAGGS, Simon RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | August 1968 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| BANISTER, John Richard RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | September 1964 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| BRADER, Michael Hilton Charles RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | October 1964 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| CHESS, Jason Morgan RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | December 1964 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| GILLARD, Neil Desmond RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | July 1971 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| JAMES, Sean St John RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | February 1965 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| KEAN, Caroline Mary RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | February 1960 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| KETLEY, Miles Jonathan RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | February 1968 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| LOWDE, Shaun Reg RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | August 1964 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| MOORE, Charles Henry RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | August 1962 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| QULI, Syed David Ralph RESIGNED | Director | 10 Dec 2014 | 26 Jul 2016 | United Kingdom | November 1971 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |