| Adam Bernard Andrew Samuels | Secretary | 29 Sept 2000 | 4 Oct 2017 | British | - |
| Benjamin Daniel Perahia | Director | 10 Feb 2015 | 31 Mar 2022 | British | 43 years |
| Brechin Place Directors Limited | Corporate Director | 13 Jul 1999 | 29 Sept 2000 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 13 Jul 1999 | 29 Sept 2000 | United Kingdom | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Jul 1999 | 13 Jul 1999 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 13 Jul 1999 | 13 Jul 1999 | United Kingdom | - |
| Saleh Haron Shohet | Director | 29 Sept 2000 | 29 Apr 2018 | British | 97 years |