| Alan Rae Fotheringham | Director | 11 Oct 2016 | 3 Apr 2019 | British | 60 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 21 Jan 1991 | 21 Jan 1991 | United Kingdom | - |
| Bruce Middleton | Director | 21 May 2013 | 11 Oct 2016 | British | 57 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 21 Jan 1991 | 21 Jan 1991 | United Kingdom | - |
| John Michael Smith | Secretary | 21 Jan 1991 | 21 May 2013 | British | - |
| Liane Margaret Smith | Director | 21 Jan 1991 | 30 Apr 2018 | British | 66 years |
| Mark Linton | Director | 21 May 2013 | 18 Mar 2019 | Australian,british | 66 years |
| Robbie Muirhead Birne Brown | Secretary | 21 May 2013 | 18 Dec 2015 | - | - |
| Stephen John Wayman | Director | 21 May 2013 | 11 Oct 2016 | British | 71 years |
| Waheed Al Rafai | Director | 13 Oct 2005 | 18 Aug 2006 | Bahraini | 67 years |