| Adrian Micheal Nixon | Director | 1 Jul 2011 | 31 Mar 2014 | British | 56 years |
| Adrian Micheal Nixon | Director | 5 Oct 2011 | 31 Mar 2014 | British | 56 years |
| Anya Marjorie O'reilly | Director | 13 Feb 2013 | 15 Jul 2014 | British | 52 years |
| Bernadette Clare Barber | Secretary | 22 Mar 2003 | 3 Jun 2005 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 22 Dec 1999 | 22 Feb 2000 | United Kingdom | - |
| Michael John Yardley | Director | 29 Feb 2000 | 1 Jul 2011 | British | 70 years |
| Murray John Ross | Secretary | 29 Feb 2000 | 22 Mar 2003 | British | - |
| Shingirai Thaddeus Nyahasha | Director | 15 Aug 2014 | 22 Jul 2016 | British | 52 years |
| Stephen Shone | Director | 29 Feb 2000 | 13 Feb 2013 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Director | 22 Dec 1999 | 22 Feb 2000 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Dec 1999 | 22 Feb 2000 | United Kingdom | - |
| Timothy Walter Harris | Director | 18 Jul 2016 | 3 May 2019 | British | 57 years |