| Colin David Elliot | Director | 1 May 2015 | 13 Aug 2018 | British | 61 years |
| David Alexander Robertson Adams | Director | 30 Oct 2000 | 8 Nov 2006 | British | 71 years |
| Donald Mccarthy | Director | 8 Nov 2006 | 2 Sept 2014 | British | 70 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 | 73 years |
| John King | Director | 20 Dec 2006 | 1 Mar 2015 | British | 63 years |
| Mark Anthony Gifford | Director | 7 May 2008 | 30 Sept 2015 | British | 60 years |
| Nigel Oddy | Director | 1 Mar 2015 | 23 Apr 2017 | British | 65 years |
| Peter Geoffrey Hearsey | Secretary | 30 Oct 2000 | 11 Jan 2019 | British | - |
| Peter Geoffrey Hearsey | Director | 23 Apr 2017 | 7 Dec 2018 | British | 60 years |
| Stefan John Cassar | Director | 8 Nov 2006 | 7 May 2008 | British | 61 years |