| Adrian Perry | Director | 10 Sept 2002 | 13 Nov 2018 | British | 67 years |
| Instant Companies Limited | Corporate Nominee Director | 29 Aug 2002 | 10 Sept 2002 | United Kingdom | - |
| James Justin Siderfin Welsh | Director | 23 Jul 2021 | 17 Nov 2021 | British | 59 years |
| John Peter Williams | Director | 20 Dec 2002 | 25 Mar 2011 | British | 73 years |
| Nicholas Colum Mulholland | Director | 25 Nov 2021 | 19 Feb 2025 | British | 47 years |
| Nicholas Peter Hubble | Director | 19 Jun 2003 | 22 Sept 2004 | British | 52 years |
| Philip Arthur Walsh | Director | 29 Mar 2019 | 1 Apr 2022 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Aug 2002 | 10 Sept 2002 | United Kingdom | - |
| William Richard Flint | Director | 19 Sept 2002 | 20 Dec 2002 | British | 57 years |