| Adam Dominic Bradley Shaw | Director | 8 Nov 2006 | 27 Nov 2007 | British | 57 years |
| Colin David Elliot | Director | 1 May 2015 | 13 Aug 2018 | British | 62 years |
| David Alexander Robertson Adams | Director | 30 Oct 2000 | 8 Nov 2006 | British | 72 years |
| Donald Mccarthy | Director | 8 Nov 2006 | 2 Sept 2014 | British | 71 years |
| Gunnar Sigurdsson | Director | 8 Nov 2006 | 27 Nov 2007 | Icelandic | 57 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 30 Oct 2000 | 30 Oct 2000 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 30 Oct 2000 | 30 Oct 2000 | United Kingdom | - |
| John Coleman | Director | 31 Oct 2000 | 8 Nov 2006 | British | 74 years |
| John King | Director | 20 Dec 2006 | 1 Mar 2015 | British | 64 years |
| Jon Asgeir Johannesson | Director | 8 Nov 2006 | 27 Nov 2007 | Icelandic | 58 years |
| Mark Anthony Gifford | Director | 27 Nov 2007 | 30 Sept 2015 | British | 61 years |
| Nigel Oddy | Director | 1 Mar 2015 | 23 Apr 2017 | British | 66 years |
| Stefan John Cassar | Director | 8 Nov 2006 | 27 Nov 2007 | British | 62 years |