| Alejandro Miguel Pilato | Director | 13 Sept 2000 | 9 Jun 2023 | British | 69 years |
| Andrew John Hart | Director | 13 Oct 2005 | 20 Aug 2013 | British | 60 years |
| Antoine Stevens Pesenti | Director | 27 Sept 2004 | 6 Mar 2023 | French | 56 years |
| Daniel Pucknell George | Director | 16 Oct 2003 | 5 Oct 2006 | British | 65 years |
| Excellet Investments Limited | Corporate Secretary | 11 Aug 2000 | 13 Sept 2000 | United Kingdom | - |
| Fergus William Murison | Director | 8 Oct 2008 | 28 Feb 2014 | British | 68 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 28 Jul 2000 | 11 Aug 2000 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 28 Jul 2000 | 11 Aug 2000 | United Kingdom | - |
| John Michael Bottomley | Secretary | 13 Sept 2000 | 19 Jun 2002 | British | - |
| Jonathan David Slater | Director | 17 Feb 2011 | 17 Mar 2020 | British | 59 years |
| Jonathan David Slater | Director | 12 Jul 2001 | 31 May 2005 | British | 59 years |
| Jonathan Isaac Century | Director | 21 Aug 2008 | 2 Oct 2013 | British | 77 years |
| Jutta Lehmann | Director | 26 Mar 2018 | 5 Mar 2020 | British | 58 years |
| Margaret Anne Ford | Director | 20 Nov 2009 | 30 Jun 2010 | British | 69 years |
| Michael Benson Woodman | Secretary | 5 Oct 2015 | 16 May 2022 | - | - |
| Natalie Suzanne Pilato | Director | 6 Dec 2011 | 5 Mar 2020 | British | 48 years |
| Natalie Suzanne Pilato | Secretary | 28 Jun 2002 | 5 Oct 2015 | British | - |
| Olga Slater | Director | 16 Apr 2012 | 17 Mar 2020 | British,russian | 60 years |
| Patricia Standaloft | Secretary | 16 May 2022 | 6 May 2025 | - | - |
| Philip David Jenkins | Director | 20 Nov 2009 | 7 Oct 2011 | British | 54 years |
| Quickness Limited | Corporate Director | 11 Aug 2000 | 13 Sept 2000 | United Kingdom | - |
| Richard James Raeburn | Director | 1 Sept 2010 | 11 Dec 2012 | British | 80 years |
