| Alan Edward Birch | Director | 2 Jan 2008 | 15 Sept 2011 | British | 56 years |
| David John Finch | Director | 14 Mar 2000 | 18 Nov 2005 | British | 63 years |
| David William Bowler | Director | 14 Mar 2000 | 18 Nov 2005 | British | 81 years |
| David William Bowler | Secretary | 31 Jan 2003 | 18 Nov 2005 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 5 Jan 2000 | 14 Mar 2000 | United Kingdom | - |
| Neil Rae | Director | 3 Sept 2009 | 21 Dec 2012 | British | 55 years |
| Paul Mcculloch | Director | 9 Jan 2013 | 8 Feb 2018 | British | 61 years |
| Ppp Nominee Directors Limited | Corporate Director | 15 Sept 2011 | 21 Dec 2012 | United Kingdom | - |
| Richard James Thompson | Director | 21 Dec 2012 | 24 Jan 2022 | British | 43 years |
| Robert Hugh Corrie Rees | Director | 18 Nov 2005 | 3 Sept 2009 | British | 65 years |
| Semperian Secretariat Services Limited | Corporate Secretary | 18 Nov 2005 | 21 Dec 2012 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Jan 2000 | 14 Mar 2000 | United Kingdom | - |
| Tony Leslie Ellis | Secretary | 14 Mar 2000 | 31 Jan 2003 | British | - |
| William Robert Doughty | Director | 18 Nov 2005 | 2 Jan 2008 | British | 58 years |
