| Instant Companies Limited | Corporate Nominee Director | 28 May 2002 | 28 May 2002 | United Kingdom | - |
| James Edward Clatworthy | Director | 16 Jul 2014 | 29 Feb 2016 | British | 58 years |
| Jordan Company Secretaries Limited | Corporate Nominee Secretary | 28 May 2002 | 23 Jun 2015 | United Kingdom | - |
| Peter Murray Lillington | Director | 28 May 2002 | 16 Jul 2014 | British | 66 years |
| Robert John Matthews | Director | 28 May 2002 | 31 Dec 2014 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 May 2002 | 28 May 2002 | United Kingdom | - |
| Thomas Baillie Laidlaw | Director | 28 May 2002 | 8 Sept 2006 | British | 67 years |