| Andrew Simon Price | Director | 1 Feb 2008 | 1 Jun 2011 | British | 62 years |
| Barbara Plucnar Jensen | Director | 3 Oct 2016 | 28 Feb 2019 | Danish | 55 years |
| Bruce Andrew Van Der Waag | Director | 13 May 2019 | 22 Oct 2021 | Dutch | 60 years |
| Gerrit Quambusch | Director | 14 Feb 2000 | 1 Feb 2008 | German | 65 years |
| Guy Frank Davis | Secretary | 14 Feb 2000 | 26 Jul 2002 | British | - |
| Henrik Anderson | Director | 1 Feb 2008 | 30 Nov 2011 | Danish | 59 years |
| Jennifer Qiao | Secretary | 21 Jun 2007 | 28 Oct 2009 | British | - |
| Jorn Vestergaard | Director | 1 Jun 2015 | 3 Oct 2016 | Danish | 58 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 14 Feb 2000 | 14 Feb 2000 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 14 Feb 2000 | 14 Feb 2000 | United Kingdom | - |
| Martin Whitten | Director | 1 Dec 2004 | 31 Oct 2009 | British | 57 years |
| Matthew Edward Stanley Brabin | Director | 16 Mar 2009 | 13 Nov 2015 | British | 61 years |
| Matthew Edward Stanley Brabin | Director | 1 Aug 2016 | 16 Jun 2020 | British | 61 years |
| Oliver Quambusch | Secretary | 26 Jul 2002 | 1 Oct 2006 | British | - |
| Philip John Leigh | Director | 28 Feb 2019 | 28 Feb 2021 | British | 59 years |
| Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | 23 Dec 2020 | British | 53 years |
| Richard Ian Sykes | Director | 12 Mar 2012 | 1 Aug 2016 | British | 56 years |
| Stephanie Louise Hamilton | Director | 22 Feb 2021 | 31 Jul 2021 | British | 55 years |
| Warren Street Registrars Limited | Corporate Secretary | 1 Oct 2006 | 21 Jun 2007 | United Kingdom | - |
