| Antonio Vincenzo Dinozzi | Director | 1 Mar 2019 | 15 Feb 2024 | British | 57 years |
| Christopher Edward Milne Watson | Director | 27 Sept 2011 | 6 May 2014 | British | 59 years |
| Iain Angus Jones | Secretary | 18 Dec 2015 | 12 Jun 2024 | - | - |
| Ian Bedford | Director | 11 Nov 1998 | 6 May 2014 | British | 74 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 11 Nov 1998 | 11 Nov 1998 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 11 Nov 1998 | 11 Nov 1998 | United Kingdom | - |
| Lynn Peters | Secretary | 11 Nov 1998 | 17 Nov 2010 | British | - |
| Nicholas Charles Gilman | Director | 6 May 2014 | 1 Mar 2019 | British | 59 years |
| Robert Muirhead Birnie Brown | Director | 6 May 2014 | 18 Dec 2015 | British | 56 years |
| Robert Muirhead Birnie Brown | Secretary | 27 Sept 2011 | 18 Dec 2015 | British | - |
| Scott Jessiman | Director | 27 Sept 2011 | 6 May 2014 | British | 56 years |
| Susan Bedford | Secretary | 17 Nov 2010 | 27 Sept 2011 | - | - |
