| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 06 Apr 2017 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| PERKINS, Nicholas Michael ACTIVE | Director | 19 Dec 2016 | | England | September 1969 | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| CROSSWALL NOMINEES LIMITED ACTIVE | Director | 19 Dec 2016 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| UNM INVESTMENTS LIMITED ACTIVE | Director | 19 Dec 2016 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| COUTTS-WOOD, Charlie RESIGNED | Director | 01 Jul 2016 | 09 Jan 2019 | England | August 1978 | Westminster Tower, Oes Ltd, 12th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom |
| CROW, Andrew Frank RESIGNED | Director | 19 Dec 2016 | 31 Dec 2017 | England | July 1957 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| KELLY, Brendan Stuart, Mr. RESIGNED | Director | 19 Jan 2016 | 19 Dec 2016 | United Kingdom | February 1962 | 4th Floor, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom |
| MARCH, Paul Nicholas RESIGNED | Director | 01 Jul 2016 | 13 Dec 2019 | England | February 1958 | Westminster Tower, Oes Ltd, 12th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom |
| OWEN, Rupert Charles RESIGNED | Director | 05 Sep 2016 | 06 Apr 2017 | England | April 1956 | Westminster Tower Oes Ltd, 12th Floor, 3 Albert Embankment, London, SE1 7SP, England |
| PETERS, Mark David RESIGNED | Director | 19 Dec 2016 | 30 Sep 2018 | United Kingdom | March 1959 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| RIDGWAY, Adam RESIGNED | Director | 05 Sep 2016 | 06 Apr 2017 | England | May 1967 | Westminster Tower Oes Limited, 12th Floor, 3 Albert Embankment, London, SE1 7SP, England |
| ROBERTS, Ian Douglas RESIGNED | Director | 01 Jul 2016 | 24 Oct 2018 | England | June 1970 | Westminster Tower, Oes Ltd, 12th Floor, 3 Albert Embankment, London, SE1 7SP, United Kingdom |
| SZANDROWSKI, Marek Joseph RESIGNED | Director | 05 Sep 2016 | 06 Apr 2017 | England | October 1961 | Westminster Tower Oes Ltd, 12th Floor, 3 Albert Embankment, London, SE1 7SP, England |