| Claudia Jane Downes | Director | 26 Sept 2001 | 5 Oct 2001 | British | 63 years |
| Eliza Louise Poklewski Koziell | Director | 26 Sept 2001 | 5 Oct 2001 | British | 62 years |
| Eliza Louise Poklewski Koziell | Secretary | 26 Sept 2001 | 5 Oct 2001 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 10 Sept 2001 | 26 Sept 2001 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 10 Sept 2001 | 26 Sept 2001 | United Kingdom | - |
| Jonathan Naggar | Director | 5 Oct 2001 | 11 Sept 2024 | British | 55 years |
| Jonathan Naggar | Secretary | 5 Oct 2001 | 22 Jun 2021 | British | - |
| Philip Patrick Vecht | Director | 5 Oct 2001 | 22 Nov 2013 | British | 58 years |
