| Britannia Company Formations Limited | Corporate Nominee Secretary | 29 Apr 1997 | 30 Apr 1997 | United Kingdom | - |
| Deansgate Company Formations Limited | Corporate Nominee Director | 29 Apr 1997 | 30 Apr 1997 | United Kingdom | - |
| Garry Peter Hibbeard | Director | 1 Jul 2003 | 30 Sept 2005 | British | 64 years |
| Gary Alan Morris | Director | 1 Jan 2014 | 26 Feb 2021 | British | 76 years |
| Gary John Turner | Director | 30 Apr 1997 | 20 Jan 2025 | British | 57 years |
| Leigh Anne Swire Thompson | Director | 30 Apr 1997 | 26 Feb 2021 | British | 57 years |
| Marinela Afonso Covacha | Director | 30 Apr 1997 | 20 Jan 2025 | Portuguese | 63 years |
| Marinela Afonso Covacha | Secretary | 30 Apr 1997 | 20 Jan 2025 | Portuguese | - |
| Mark Gordon Delap Hurley | Director | 17 Apr 2023 | 20 Jan 2025 | British | 69 years |
| Timothy Noel Murphy | Director | 26 Feb 2021 | 20 Jan 2025 | Irish | 58 years |