| GASPARRO, Sarah ACTIVE | Secretary | 06 May 2015 | | | | Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
| DARGAN, Alan Raymond ACTIVE | Director | 06 May 2015 | | Switzerland | January 1953 | Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
| EVANS, Ben Russell ACTIVE | Director | 06 May 2015 | | England | July 1977 | Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
| FINEGAN, Ross Arthur ACTIVE | Director | 26 Mar 2015 | | England | August 1969 | 21, Upper Brook Street, London, W1K 7PY, United Kingdom |
| KNOTT, James Andrew Samuel ACTIVE | Director | 06 May 2015 | | United Kingdom | November 1981 | Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
| PURCELL, Benjamin ACTIVE | Director | 24 Feb 2016 | | United Kingdom | March 1973 | Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
| QUARADEGHINI, Fabio Chino ACTIVE | Director | 06 May 2015 | | Iceland | October 1971 | Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
| EVANS, Benjamin Russell RESIGNED | Secretary | 26 Mar 2015 | 06 May 2015 | | | 21, Upper Brook Street, London, W1K 7PY, United Kingdom |
| D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179 | Secretary | 13 Nov 2014 | 26 Mar 2015 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom |
| KEMP, Martin Laurence RESIGNED | Director | 06 May 2015 | 14 Jul 2016 | United Kingdom | April 1955 | North Barn, Manor Farm, Southstoke, Bath, BA2 7DW |
| LEVETT, Alison Jill RESIGNED | Director | 06 May 2015 | 19 May 2016 | England | May 1958 | North Barn, Manor Farm, Southstoke, Bath, BA2 7DW |
| ROSE, Kenneth Charles RESIGNED | Director | 13 Nov 2014 | 26 Mar 2015 | United Kingdom | October 1963 | Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| STAINER, Michael Henry RESIGNED | Director | 06 May 2015 | 18 Nov 2015 | England | November 1960 | North Barn, Manor Farm, Southstoke, Bath, BA2 7DW |
| D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179 | Director | 13 Nov 2014 | 26 Mar 2015 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom |
| D.W. DIRECTOR 1 LIMITED RESIGNED Registration number SC152493 | Director | 13 Nov 2014 | 26 Mar 2015 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom |