| Andrew David Caffyn | Director | 12 Dec 2023 | 28 Apr 2025 | British | 61 years |
| Andrew Hodgson | Director | 2 Sept 2013 | 8 Sept 2022 | British | 60 years |
| Andrew Rex Milner | Director | 26 Sept 2022 | 14 Jul 2023 | British | 64 years |
| Anthony David Percival | Director | 25 Mar 2003 | 11 Jul 2008 | British | 67 years |
| Anthony David Percival | Director | 2 Jul 2012 | 26 Sept 2013 | British | 67 years |
| Fraser Dinning Runciman | Secretary | 9 May 2011 | 31 Oct 2017 | - | - |
| Fraser Dinning Runciman | Director | 9 May 2011 | 31 Oct 2017 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 23 Jul 1999 | 13 Aug 1999 | United Kingdom | - |
| Ivaylo Alexandrov Vesselinov | Director | 4 Sept 2017 | 12 Dec 2023 | British | 49 years |
| Ivaylo Alexandrov Vesselinov | Secretary | 4 Sept 2017 | 12 Dec 2023 | - | - |
| James Peter Foxall | Director | 13 Aug 1999 | 1 Jul 2003 | British | 75 years |
| Norman Davies | Director | 29 Aug 2008 | 17 Dec 2010 | British | 67 years |
| Stephen Michael Slater | Director | 13 Aug 1999 | 23 Apr 2012 | British | 67 years |
| Stephen Michael Slater | Secretary | 13 Aug 1999 | 9 May 2011 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Jul 1999 | 13 Aug 1999 | United Kingdom | - |
