| Adam Bernard Andrew Samuels | Secretary | 28 Dec 2000 | 4 Oct 2017 | British | - |
| Benjamin Daniel Perahia | Director | 10 Feb 2015 | 31 Mar 2022 | British | 43 years |
| Brechin Place Directors Limited | Corporate Director | 4 Jan 2001 | 4 Jan 2001 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 4 Jan 2001 | 4 Jan 2001 | United Kingdom | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 28 Jun 2000 | 4 Jan 2001 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 28 Jun 2000 | 4 Jan 2001 | United Kingdom | - |
| Saleh Haron Shohet | Director | 28 Dec 2000 | 29 Apr 2018 | British | 97 years |
