| Christopher Hugh Bradley-watson | Director | 2 Jun 2003 | 1 Oct 2021 | British | 69 years |
| Jack Struan Pitman | Director | 14 May 2003 | 13 Feb 2015 | British | 57 years |
| Nigel Guthrie Mcnair Scott | Director | 9 Jul 2003 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 2 Jun 2003 | 5 May 2009 | British | 66 years |
| Sima Gondhia | Secretary | 14 May 2003 | 20 Jul 2005 | British | - |
| Simon Richard Commercial | Director | 2 Jun 2003 | 18 Dec 2007 | British | 64 years |
| Timothy John Murphy | Director | 31 Aug 2012 | 17 Jul 2025 | British | 67 years |
| Westlex Registrars Limited | Corporate Secretary | 4 Oct 2002 | 14 May 2003 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Director | 4 Oct 2002 | 14 May 2003 | United Kingdom | - |