| Expressco Limited | Corporate Director | 12 Dec 2003 | 14 Mar 2022 | United Kingdom | - |
| Gavin Patrick Collery | Director | 15 Nov 2021 | 31 May 2024 | Irish,british | 55 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Nov 2002 | 8 Nov 2002 | United Kingdom | - |
| Jason Anthony Burgoyne | Director | 3 Jan 2017 | 15 Nov 2021 | British | 49 years |
| Martin William Gordon Palmer | Director | 8 Nov 2002 | 12 Dec 2003 | British | 67 years |
| Nicholas Daryl Rees | Director | 24 Mar 2010 | 3 Jan 2017 | British | 65 years |
| Owen Lewis | Director | 15 Nov 2021 | 31 May 2024 | British | 47 years |
| Stephen Russell Curtis | Director | 8 Nov 2002 | 12 Dec 2003 | British | 78 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Nov 2002 | 8 Nov 2002 | United Kingdom | - |
